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TVR INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: TVR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TVR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000132612
FEI/EIN Number 46-3708963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5286 West Colonial Drive, ORLANDO, FL, 32808, US
Mail Address: 1624 Sierra Ridge Dr, ORLANDO, FL, 32820, US
ZIP code: 32808
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nguyen Tuan D Authorized Member 1624 Sierra Ridge Dr, ORLANDO, FL, 32820
Nguyen Tuan D Agent 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 - 11208 HUXLEY AVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-08-14 1624 Sierra Ridge Dr, ORLANDO, FL 32820 -
CHANGE OF MAILING ADDRESS 2019-08-14 5286 West Colonial Drive, ORLANDO, FL 32808 -
REGISTERED AGENT NAME CHANGED 2019-08-14 Nguyen, Tuan D -
CHANGE OF PRINCIPAL ADDRESS 2019-01-08 5286 West Colonial Drive, ORLANDO, FL 32808 -
REINSTATEMENT 2019-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2015-03-30 - -
LC AMENDMENT 2014-01-14 - -

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36250.00
Total Face Value Of Loan:
36250.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$36,250
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,612.5
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $31,250
Refinance EIDL: $5,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State