| Entity Name: | TUVIAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUVIAH 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: | 07 Jan 2020 (5 years ago) |
| Document Number: | L20000013850 |
| FEI/EIN Number |
84-4218604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160, US |
| Mail Address: | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY HANA L | Authorized Representative | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160 |
| LEVY HANA L | Agent | 18117 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000141154 | ZILLOW-LOANS.COM | ACTIVE | 2024-11-19 | 2029-12-31 | - | 18117 BISCAYNE BLVD, 1016, AVENTURA FL 33160, FL, 33160--253 |
| G21000045591 | MASTER PROCESSORS LLC | ACTIVE | 2021-04-02 | 2026-12-31 | - | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160 |
| G21000029500 | MATER PROCESSORS | ACTIVE | 2021-03-02 | 2026-12-31 | - | 18117 BISCYANE BLVD, 1016, AVENTURA, FL, 33160 |
| G21000008367 | AMERILOANS MORTGAGE | ACTIVE | 2021-01-17 | 2026-12-31 | - | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160 |
| G20000104997 | AMERILOANS MORTGAGE | ACTIVE | 2020-08-16 | 2025-12-31 | - | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160 |
| G20000057398 | COL EXPRESS FREIGHT FORWARDERS | ACTIVE | 2020-05-24 | 2025-12-31 | - | 18117 BISCAYNE BLVD, 1016, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | LEVY, HANA LINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
