| Entity Name: | TLV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLV INVESTMENTS 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: | 14 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2021 (3 years ago) |
| Document Number: | L21000275965 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 N HIATUS RD, #450841, sunrise, FL, 33345, US |
| Mail Address: | 3225 N HIATUS RD, #450841, sunrise, FL, 33345, US |
| ZIP code: | 33345 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Edery Shay | Manager | 3225 N HIATUS RD, sunrise, FL, 33345 |
| HARAZI ITAY | Authorized Member | 2854 COLLEGE ST., JACKSONVILLE, FL, 32205 |
| SCHMUKLER GAL | Authorized Member | 1902 JUSTIN LN #B, AUSTIN, TX, 78757 |
| EDERY SHAY | Agent | 3225 N HIATUS RD, sunrise, FL, 33345 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 3225 N HIATUS RD, #450841, sunrise, FL 33345 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 3225 N HIATUS RD, #450841, sunrise, FL 33345 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 3225 N HIATUS RD, #450841, sunrise, FL 33345 | - |
| LC AMENDMENT | 2021-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-11 |
| LC Amendment | 2021-12-21 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
