| Entity Name: | TUSCANY AT BAY HEIGHTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY AT BAY HEIGHTS, 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: | 07 Oct 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000038169 |
| FEI/EIN Number |
113708188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 SW 27TH AVE, #301, MIAMI, FL, 33135 |
| Mail Address: | 1221 SW 27TH AVE, #301, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCORRO HENRY | Manager | 1221 SW 27TH AVE #301, MIAMI, FL, 33135 |
| SAFFE FELIX D | Manager | 1221 SW 27TH AVE #301, MIAMI, FL, 33135 |
| SAFFE FELIX D | Agent | 1221 SW 27TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-24 | SAFFE, FELIX D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-24 | 1221 SW 27TH AVENUE, SUITE 301, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2006-01-24 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-24 | 1221 SW 27TH AVE, #301, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-24 | 1221 SW 27TH AVE, #301, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-24 |
| Reg. Agent Resignation | 2005-09-30 |
| ANNUAL REPORT | 2005-05-24 |
| ANNUAL REPORT | 2004-05-19 |
| Florida Limited Liability | 2003-10-07 |
| Off/Dir Resignation | 2003-10-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
