| Entity Name: | TUSCANY PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY PROPERTIES, 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000025875 |
| FEI/EIN Number |
161635172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 SW 24TH STREET, #34, MIAMI, FL, 33155 |
| Mail Address: | 7360 SW 24TH STREET, #34, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGIMON CONSTANTINO | Managing Member | 7360 SW 24 STREET #34, MIAMI, FL, 33155 |
| CASTRO AMADEO LOPEZ- I | Agent | 901 PONCE DE LEON BLVD., #304, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-16 |
| Florida Limited Liabilites | 2002-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
