Tsvi Investments, Inc.
Company ID
P12000068158
Status
Active
Tsvi Investments, Inc.
was incorporated as a Florida For-profit Corporation on August 7, 2012, with its office address at 21011 Ne 32 Ave. Aventura, FL 33180 FL . It is registered with the Florida Division of Corporations. Wainer, Raul serves as the registered agent. The company's leadership includes Wainer, Raul and Wainer, David, Mr.. The company is currently active. It has been operating for 12 years, 11 months and 27 days.
Contact
Mail Address
21011 Ne 32 Ave. Aventura, FL 33180 FL
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Tsvi Investments, Inc.
Company ID
P12000068158
Date of Registration
FEI/EIN Number
46-0792611
State
Florida
Type
Florida Profit Corporation
Office Address
21011 Ne 32 Ave. Aventura, FL 33180 FL
Status
Active
Agent Information
Agent Name:
Wainer, Raul
Address: 21011 Ne 32 Ave. Aventura, FL 33180
Governing Persons
Title:
President
Address: 21011 Ne 32 Ave. Aventura, FL 33180
Title:
VP
Address: 21011 Ne 32 Ave Aventura, FL 33180
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-20
ANNUAL REPORT
2024-04-03
ANNUAL REPORT
2023-03-21
ANNUAL REPORT
2022-03-25
ANNUAL REPORT
2021-03-19
Documents
Filing Date
Description
Download
Filling Date
2025-03-20
Download
Description
ANNUAL REPORT
Filling Date
2024-04-03
Download
Description
ANNUAL REPORT
Filling Date
2023-03-21
Download
Description
ANNUAL REPORT
Filling Date
2022-03-25
Download
Description
ANNUAL REPORT
More Companies in This City
Registered in Aventura
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