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TLV PROPERTY VII LLC - Florida Company Profile

Company Details

Entity Name: TLV PROPERTY VII LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TLV PROPERTY VII 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: 09 Jan 2023 (2 years ago)
Document Number: L23000016574
FEI/EIN Number 92-1772752

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

Address: 12200 1ST STREET WEST, #202, TREASURE ISLAND, FL, 33706, US
Mail Address: 12200 1ST STREET WEST, #202, TREASURE ISLAND, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELARDI ANTHONY A Manager 12200 1ST STREET WEST #202, TREASURE ISLAND, FL, 33706
VELARDI KATHERINE E Manager 12200 1ST STREET WEST #202, TREASURE ISLAND, FL, 33706
VELARDI ANTHONY AESQ Agent 12200 1ST STREET WEST, TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 12200 1ST STREET WEST, #202, TREASURE ISLAND, FL 33706 -
CHANGE OF MAILING ADDRESS 2025-01-01 12200 1ST STREET WEST, #202, TREASURE ISLAND, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 12200 1ST STREET WEST, #202, TREASURE ISLAND, FL 33706 -
CHANGE OF MAILING ADDRESS 2024-01-01 12200 1ST STREET WEST, #202, TREASURE ISLAND, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-06
Florida Limited Liability 2023-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State