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TUSCANY AT THE COLONY, LLC - Florida Company Profile

Company Details

Entity Name: TUSCANY AT THE COLONY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCANY AT THE COLONY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Aug 2000 (25 years ago)
Date of dissolution: 23 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2013 (12 years ago)
Document Number: L00000009921
FEI/EIN Number 593676229

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

Address: 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108
Mail Address: 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUVERSON THOMAS H Managing Member 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108
SALVATORI, WOOD & BUCKEL Agent 9132 STRADA PLACE, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-24 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2012-02-24 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2012-02-24 SALVATORI, WOOD & BUCKEL -
REGISTERED AGENT ADDRESS CHANGED 2012-02-24 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL 34108 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-23
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State