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TVR INVESTMENTS, LLC

Company Details

Entity Name: TVR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Sep 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000132612
FEI/EIN Number 46-3708963
Address: 5286 West Colonial Drive, ORLANDO, FL 32808
Mail Address: 1624 Sierra Ridge Dr, ORLANDO, FL 32820
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
Nguyen, Tuan D Agent 1624 Sierra Ridge Dr, ORLANDO, FL 32820

Authorized Member

Name Role Address
Nguyen, Tuan Duc Authorized Member 1624 Sierra Ridge Dr, ORLANDO, FL 32820

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000094050 HUONG VIET EXPIRED 2013-09-23 2018-12-31 No data 11208 HUXLEY AVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-08-14 1624 Sierra Ridge Dr, ORLANDO, FL 32820 No data
CHANGE OF MAILING ADDRESS 2019-08-14 5286 West Colonial Drive, ORLANDO, FL 32808 No data
REGISTERED AGENT NAME CHANGED 2019-08-14 Nguyen, Tuan D No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-08 5286 West Colonial Drive, ORLANDO, FL 32808 No data
REINSTATEMENT 2019-01-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2015-03-30 No data No data
LC AMENDMENT 2014-01-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000802104 ACTIVE 1000000685856 ORANGE 2015-07-15 2035-07-29 $ 1,016.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
AMENDED ANNUAL REPORT 2019-08-14
REINSTATEMENT 2019-01-08
ANNUAL REPORT 2017-08-10
ANNUAL REPORT 2016-04-29
LC Amendment 2015-03-30
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-22
LC Amendment 2014-01-14
Florida Limited Liability 2013-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5966198002 2020-06-29 0491 PPP 5286 W COLONIAL DR, ORLANDO, FL, 32808-7623
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36250
Loan Approval Amount (current) 36250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32808-7623
Project Congressional District FL-10
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36612.5
Forgiveness Paid Date 2021-07-02

Date of last update: 21 Feb 2025

Sources: Florida Department of State