| Entity Name: | TLV LMD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLV LMD 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 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2018 (6 years ago) |
| Document Number: | L17000250108 |
| FEI/EIN Number |
82-3624971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 SE 5TH COURT, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1905 SE 5TH COURT, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI MEIRAV | Authorized Member | 1905 SE 5TH COURT, CAPE CORAL, FL, 33990 |
| LEVI MEIRAV | Agent | 1905 SE 5TH COURT, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123019 | ZANZIBAR | ACTIVE | 2018-11-16 | 2028-12-31 | - | 2108 SE 2ND STREET, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | LEVI, MEIRAV | - |
| REINSTATEMENT | 2018-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000121174 | TERMINATED | 1000000859739 | LEE | 2020-02-10 | 2040-02-26 | $ 4,759.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-15 |
| REINSTATEMENT | 2018-11-15 |
| Florida Limited Liability | 2017-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2496207803 | 2020-05-23 | 0455 | PPP | 1905 SE 5TH COURT, CAPE CORAL, FL, 33990-2208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
