| 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. |
| 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 (6 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2835027302 | 2020-04-29 | 0455 | PPP | 2900 N UNIVERSITY DRIVE SUITE 48, CORAL SPRINGS, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
