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TVB CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TVB CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TVB CAPITAL 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: 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: 12 Nov 2020 (4 years ago)
Document Number: L20000346546
FEI/EIN Number 861306358

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

Address: 767 W 41st Street, Miami Beach, FL, 33140, US
Mail Address: 767 W 41st Street, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRES VILLALOBOS Manager 767 W 41st Street, Miami Beach, FL, 33140
KRAVITZ & CO. PA Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 767 W 41st Street, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2023-04-20 767 W 41st Street, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 767 W 41st Street, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2020-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State