| Entity Name: | TSV GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TSV GROUP 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: | 09 Sep 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | L20000281291 |
| FEI/EIN Number |
20-8828211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3059 NW 107TH AVE, DORAL, FL 33172 |
| Mail Address: | 3059 NW 107TH AVE, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIEIRA, TIAGO | Agent | 3059 NW 107TH AVE, DORAL, FL 33172 |
| VIEIRA, TIAGO | Manager | 3059 NW 107TH AVE, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | VIEIRA, TIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000274967 | ACTIVE | 1000000991317 | DADE | 2024-05-02 | 2044-05-08 | $ 4,149.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000274975 | ACTIVE | 1000000991318 | DADE | 2024-05-02 | 2034-05-08 | $ 368.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000077222 | ACTIVE | 1000000944180 | DADE | 2023-02-13 | 2033-02-22 | $ 503.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-20 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-03-19 |
| Florida Limited Liability | 2020-09-09 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
