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TVG MANAGEMENT - DELAWARE LLC - Florida Company Profile

Company Details

Entity Name: TVG MANAGEMENT - DELAWARE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Sep 2020 (4 years ago)
Document Number: M19000003594
FEI/EIN Number 83-4056402

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

Address: 3050 Biscayne Boulevard, Suite 700, Miami, FL 33137
Mail Address: 3050 Biscayne Boulevard, Suite 700, Miami, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE VERLEUR GROUP LLC Member -
Peon, Matthew General Manager 3050 Biscayne Boulevard, Suite 700 Miami, FL 33137
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 3050 Biscayne Boulevard, Suite 700, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-03 3050 Biscayne Boulevard, Suite 700, Miami, FL 33137 -
LC STMNT OF RA/RO CHG 2020-09-11 - -
REGISTERED AGENT NAME CHANGED 2020-09-11 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-09-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-24
CORLCRACHG 2020-09-11
ANNUAL REPORT 2020-04-06
Foreign Limited 2019-04-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State