| Entity Name: | TUSCAN HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN HOMES, 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. |
| 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: | 08 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000003562 |
| FEI/EIN Number |
593709749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| Mail Address: | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIA WILLIAM | Managing Member | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| FOSTER DWIGHT | Vice President | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| LUCIA WILLIAM | Agent | 3 COMMERCE BLVD, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 3 COMMERCE BLVD, PALM COAST, FL 32164 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-24 | LUCIA, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-24 | 3 COMMERCE BLVD, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 3 COMMERCE BLVD, PALM COAST, FL 32164 | - |
| AMENDMENT | 2002-04-29 | - | - |
| AMENDMENT | 2002-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| Amendment | 2002-04-29 |
| Amendment | 2002-03-18 |
| Florida Limited Liabilites | 2001-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
