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TVK 1539 HORSESHOE DR., LLC - Florida Company Profile

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Company Details

Entity Name: TVK 1539 HORSESHOE DR., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TVK 1539 HORSESHOE DR., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Dec 2018 (7 years ago)
Date of dissolution: 02 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: L18000288535
FEI/EIN Number 83-3149614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 North University Drive, Suite 48, Coral Springs, FL, 33065, US
Mail Address: 2900 North University Drive, Suite 48, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moyle Bernard T President 2900 North University Drive, Coral Springs, FL, 33065
Hanna Barbara Vice President 2900 North University Drive, Coral Springs, FL, 33065
Moyle Becca Secretary 2900 North University Drive, Coral Springs, FL, 33065
MOYLE BERNARD T Agent 2900 North University Drive, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-14 2900 North University Drive, Suite 48, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2020-05-14 2900 North University Drive, Suite 48, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-14 2900 North University Drive, Suite 48, Coral Springs, FL 33065 -
LC STMNT OF RA/RO CHG 2019-04-03 - -
REGISTERED AGENT NAME CHANGED 2019-04-03 MOYLE, BERNARD T -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000035735 ACTIVE COCE-21-060185-49 BROWARD COUNTY, COUNTY COURT 2022-01-20 2027-01-25 $22,227.56 HD SUPPLY FACILITIES MAINTENANCE, LTD., 3400 CUMBERLAND BOULEVARD, ATLANTA, GA 30339

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-14
CORLCRACHG 2019-04-03
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-12-17

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50545.00
Total Face Value Of Loan:
50545.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50545
Current Approval Amount:
50545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51098.92

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Date of last update: 02 Jun 2025

Sources: Florida Department of State