| Entity Name: | TUSCAN RESERVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN RESERVE, 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2024 (a year ago) |
| Document Number: | L04000017583 |
| FEI/EIN Number |
200859971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 COUNTRY CLUB ROAD, SANFORD, FL, 32771, US |
| Mail Address: | PO BOX 1509, SANFORD, FL, 32772, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILARDI MICHAEL M | Manager | 105 DUE EAST, NEW SMYRNA BEACH, FL, 32169 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2100 COUNTRY CLUB ROAD, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2100 COUNTRY CLUB ROAD, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2005-11-07 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-12 | TUSCAN RESERVE, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000905783 | LAPSED | 2010-SC-3523 | NINTH JUDICIAL CIRCUIT | 2010-09-09 | 2015-09-09 | $887.37 | AQUASOL COMMERCIAL CHEMICALS, INC. DBA POOLSURE, 10201 ROCKET COURT, SUITE 300, ORLANDO, FL 32824 |
| J08900021879 | LAPSED | 08CC431620S | SEMINOLE CTY CRT | 2008-10-29 | 2013-11-24 | $9674.04 | NEWS JOURNAL CORPORATION, 901 6TH ST, DAYTONA BEACH, FL 32117 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-25 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
