TUSCANY ESTATES LLC - Florida Company Profile
| Entity Name: | TUSCANY ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY ESTATES 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: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000050813 |
| FEI/EIN Number |
550880195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5205 BABCOCK, STREET- N.E., SUITE 7, PALMBAY, FL, 32905 |
| Mail Address: | 5205 BABCOCK, STREET- N.E., SUITE 7, PALMBAY, FL, 32905 |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALANO ANTHONY C | Managing Member | 431 PASTO CIR SW, PALM BAY, FL, 32908 |
| CATALANO BARBARA L | Managing Member | 431 PASTO CIR SW, PALM BAY, FL, 32908 |
| CATALANO ANTHONY M | Managing Member | 212 BRIGHTWATER , DRIVE-S.E., PALM BAY, FL, 32909 |
| NANCY CATALANO A | Managing Member | 212 BRIGHTWATER, DRIVE-S.E., PALM BAY, FL, 32909 |
| CATALANO ANTHONY M | Agent | 212 BRIGHTWATER, DRIVE-S.E., PALMBAY, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-27 | 5205 BABCOCK, STREET- N.E., SUITE 7, PALMBAY, FL 32905 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-27 | 5205 BABCOCK, STREET- N.E., SUITE 7, PALMBAY, FL 32905 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-27 | CATALANO, ANTHONY MMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-27 | 212 BRIGHTWATER, DRIVE-S.E., PALMBAY, FL 32909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2006-08-27 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-07-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State