| Entity Name: | TVG PRODUCTS 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: | 06 Nov 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Sep 2020 (4 years ago) |
| Document Number: | M19000010783 |
| FEI/EIN Number |
84-3612849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 Biscayne Blvd., 7th Floor, Miami, FL 33137 |
| Mail Address: | 3050 Biscayne Blvd., 7th Floor, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TVG PRODUCTS 401(K) PLAN | 2023 | 843612849 | 2024-05-14 | TVG PRODUCTS LLC | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 3054259475 |
| Plan sponsor’s address | 3050 BISCAYNE BLVD, STE 700, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 3054259475 |
| Plan sponsor’s address | 3050 BISCAYNE BLVD, STE 700, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 3054259475 |
| Plan sponsor’s address | 3050 BISCAYNE BLVD, STE 700, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-06 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TVG Assets Holdings LLC | Manager | 3050 Biscayne Blvd., 7th Floor Miami, FL 33137 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Peon, Matthew | General Manager | 3050 Biscayne Blvd., 7th Floor Miami, FL 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000150541 | TVG PRODUCTS | ACTIVE | 2022-12-07 | 2027-12-31 | - | 3050 BISCAYNE BLVD, STE 700, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 3050 Biscayne Blvd., 7th Floor, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 3050 Biscayne Blvd., 7th Floor, 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 | - |
| LC NAME CHANGE | 2020-01-30 | TVG PRODUCTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-24 |
| CORLCRACHG | 2020-09-11 |
| ANNUAL REPORT | 2020-04-06 |
| LC Name Change | 2020-01-30 |
| Foreign Limited | 2019-11-06 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
