| Entity Name: | VILLA TOSCANA DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA TOSCANA DEVELOPMENT, 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000053977 |
| FEI/EIN Number |
202578455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10560 NW 27TH STREET, SUITE 101, MIAMI, FL, 33172, US |
| Mail Address: | 10560 NW 27TH STREET, SUITE 101, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUL A. SUAREZ-DEL CAMPO | Agent | 10560 NW 27TH STREET, MIAMI, FL, 33172 |
| RAUL A. SUAREZ-DEL CAMPO | Managing Member | 10560 NW 27 STREET, SUITE 101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liability | 2004-07-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
