| Entity Name: | TAVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAVI INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000074942 |
| FEI/EIN Number |
46-2860422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 ALMERIA AVENUE, SUITE 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 90 ALMERIA AVENUE, SUITE 204, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN THOMAS G | Manager | 90 ALMERIA AVENUE, SUITE 204, CORAL GABLES, FL, 33134 |
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2013-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-20 |
| LC Amendment | 2013-06-17 |
| Florida Limited Liability | 2013-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
