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 |
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 |
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 | - |
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