| Entity Name: | TANVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANVI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | L16000109277 |
| FEI/EIN Number |
81-2943230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 SW 19 CT., DANIA, FL, 33004 |
| Mail Address: | 191 SW 19 CT., DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANVI INVESTMENTS LLC 401(K) PLAN | 2023 | 812943230 | 2024-07-23 | TANVI INVESTMENTS LLC | 51 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9547714800 |
| Plan sponsor’s address | 191 SW 19TH COURT, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PATEL DILIP | Manager | 191 SW 19 CT, DANIA, FL, 33004 |
| PATEL DILIP | Agent | 191 SW 19 CT., DANIA, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127740 | DP HOTELS GROUP | ACTIVE | 2018-12-03 | 2028-12-31 | - | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2546598309 | 2021-01-21 | 0455 | PPS | 191 SW 19th Ct, Dania Beach, FL, 33004-3110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4219157203 | 2020-04-27 | 0455 | PPP | 191 SW 19 Court, Dania Beach, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
