| Entity Name: | TVD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TVD 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: | 15 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Mar 2017 (8 years ago) |
| Document Number: | L17000059589 |
| FEI/EIN Number |
46-1560459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8119 Laurel Falls Dr, BOCA RATON, FL, 33496, US |
| Mail Address: | 8119 Laurel Falls Dr, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAULA HOLLY A | Manager | 8119 Laurel Falls Dr, BOCA RATON, FL, 33496 |
| DAULA HOLLY A | Authorized Member | 8119 Laurel Falls Dr, BOCA RATON, FL, 33496 |
| DAULA HOLLY A | Agent | 8119 Laurel Falls Dr, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 8119 Laurel Falls Dr, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 8119 Laurel Falls Dr, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 8119 Laurel Falls Dr, BOCA RATON, FL 33496 | - |
| MERGER | 2017-03-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000169745 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-07 |
| Merger | 2017-03-22 |
| Florida Limited Liability | 2017-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
