| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5966198002 | 2020-06-29 | 0491 | PPP | 5286 W COLONIAL DR, ORLANDO, FL, 32808-7623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
