| Entity Name: | TUSCAWILLA CAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAWILLA CAY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2002 (23 years ago) |
| Document Number: | L02000011582 |
| FEI/EIN Number |
030449694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6654 78TH AVE N, PINELLAS PARK, FL, 33781 |
| Mail Address: | 6654 78TH AVE N, PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPES CARLOS | Manager | 6654 78TH AVE N, PINELLAS PARK, FL, 33781 |
| Yepes Christian | Manager | 6654 78TH AVE N, PINELLAS PARK, FL, 33781 |
| COCKEY PRESTON O | Agent | 110 E MADISON ST STE 204, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 110 E MADISON ST STE 204, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-15 | 6654 78TH AVE N, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-15 | 6654 78TH AVE N, PINELLAS PARK, FL 33781 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
