TUSCANY RIDGE, LLC - Florida Company Profile
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| Entity Name: | TUSCANY RIDGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY RIDGE, 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: | 16 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000011715 |
| FEI/EIN Number |
593735321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 METRO WEST BLVD, STE 105, ORLANDO, FL, 32835 |
| Mail Address: | 6000 METRO WEST BLVD, STE 105, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTOR JOSEPH | Managing Member | 6000 METRO WEST BLVD ST 105, ORLANDO, FL, 32835 |
| ZIV MOSHE | Managing Member | 6000 METRO WEST BLVD STE 105, ORLANDO, FL, 32835 |
| TATICH PHILIP | Agent | 2933 W. SR 434, SUITE 131, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-11 | 6000 METRO WEST BLVD, STE 105, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-11 | 6000 METRO WEST BLVD, STE 105, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 2002-11-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-19 | 2933 W. SR 434, SUITE 131, 341 N. MAITLAND AVE., SUITE 340, LONGWOOD, FL 32779 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-05-11 |
| LIMITED LIABILITY CORPORATION | 2003-01-30 |
| ANNUAL REPORT | 2002-11-19 |
| Florida Limited Liabilites | 2001-07-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State