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TUSCANY OCEAN VILLAS, LLC - Florida Company Profile

Company Details

Entity Name: TUSCANY OCEAN VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCANY OCEAN VILLAS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Sep 2003 (21 years ago)
Date of dissolution: 11 Jun 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jun 2007 (18 years ago)
Document Number: L03000035796
FEI/EIN Number 261492083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 675 NORTH BEACH STREET, ORMOND BEACH, FL, 37174
Mail Address: 675 NORTH BEACH STREET, ORMOND BEACH, FL, 37174
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLUB PAUL F Manager 675 NORTH BEACH STREET, ORMOND BEACH, FL, 37174
HOLUB PAUL F Agent 675 NORTH BEACH STREET, ORMOND BEACH, FL, 37174

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2007-06-11
ANNUAL REPORT 2004-01-21
Florida Limited Liabilites 2003-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State