| Entity Name: | TUSCAN WAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN WAY, 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: | 27 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Oct 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2004 (21 years ago) |
| Document Number: | L01000006651 |
| FEI/EIN Number |
651083309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2829 BIRD AVE, STE 5 PMB 242, MIAMI, FL, 33133 |
| Mail Address: | 2829 BIRD AVE, STE 5 PMB 242, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARRAH IAN | Managing Member | 2829 BIRD AVE, PMB 242, COCONUT GROVE, FL, 33133 |
| INNOCENTI ISABEL | Managing Member | 2829 BIRD AVE, PMB 242, COCONUT GROVE, FL, 33133 |
| PEREZ MICHAEL | Agent | 10126 W FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-24 | 2829 BIRD AVE, STE 5 PMB 242, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-24 | 2829 BIRD AVE, STE 5 PMB 242, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-24 | PEREZ, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-24 | 10126 W FLAGLER STREET, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-25 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-07-24 |
| ANNUAL REPORT | 2002-05-22 |
| Florida Limited Liabilities | 2001-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
