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TUSCANY BAY HOMES, LLC - Florida Company Profile

Company Details

Entity Name: TUSCANY BAY HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCANY BAY HOMES, 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: 17 Nov 2003 (21 years ago)
Date of dissolution: 21 Sep 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2009 (16 years ago)
Document Number: L03000045875
FEI/EIN Number 200449010

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

Address: 2025 RIVER CRT, JENSEN BEACH, FL, 34957
Mail Address: 2025 RIVER CRT, JENSEN BEACH, FL, 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BVW BUILDING COMPANY Managing Member -
BVW BUILDING COMPANY President -
VAN WAGNER BARRY Agent 2025 RIVER CRT, JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-20 2025 RIVER CRT, JENSEN BEACH, FL 34957 -
CHANGE OF MAILING ADDRESS 2007-08-20 2025 RIVER CRT, JENSEN BEACH, FL 34957 -
REGISTERED AGENT NAME CHANGED 2007-08-20 VAN WAGNER, BARRY -
REGISTERED AGENT ADDRESS CHANGED 2007-08-20 2025 RIVER CRT, JENSEN BEACH, FL 34957 -
AMENDMENT 2003-12-18 - -

Documents

Name Date
LC Voluntary Dissolution 2009-09-21
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-05-19
ANNUAL REPORT 2007-08-20
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-07-16
Amendment 2003-12-18
Florida Limited Liabilites 2003-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State