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TANVI INVESTMENTS, LLC

Company Details

Entity Name: TANVI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Jun 2016 (9 years ago)
Document Number: L16000109277
FEI/EIN Number 81-2943230
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

form 5500

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
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 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
TANVI INVESTMENTS LLC 401(K) PLAN 2022 812943230 2023-07-19 TANVI INVESTMENTS LLC 34
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

Agent

Name Role Address
PATEL, DILIP Agent 191 SW 19 CT., DANIA, FL 33004

Manager

Name Role Address
PATEL, DILIP Manager 191 SW 19 CT, DANIA, FL 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000127740 DP HOTELS GROUP ACTIVE 2018-12-03 2028-12-31 No data 1500 SE 5TH AVE, DANIA BEACH, FL, 33004

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4219157203 2020-04-27 0455 PPP 191 SW 19 Court, Dania Beach, FL, 33004
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82730
Loan Approval Amount (current) 82730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004-0001
Project Congressional District FL-25
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83819.28
Forgiveness Paid Date 2021-08-25
2546598309 2021-01-21 0455 PPS 191 SW 19th Ct, Dania Beach, FL, 33004-3110
Loan Status Date 2022-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133203
Loan Approval Amount (current) 133203
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16940
Servicing Lender Name Intercredit Bank National Association
Servicing Lender Address 4725 Southwest 8th St, MIAMI, FL, 33134-2546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004-3110
Project Congressional District FL-25
Number of Employees 7
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16940
Originating Lender Name Intercredit Bank National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134997.54
Forgiveness Paid Date 2022-05-26

Date of last update: 19 Feb 2025

Sources: Florida Department of State