| Entity Name: | TUSCANY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY GROUP, 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: | 01 Nov 2004 (20 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: | L04000078905 |
| FEI/EIN Number |
201822230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 NORTH FEDERAL HWY., FT LAUDERDALE, FL, 33308 |
| Mail Address: | 6250 NORTH FEDERAL HWY., FT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENZO DAISY | Managing Member | 1235 SW 46TH AVE #710, POMPANO BEACH, FL, 33069 |
| PENZO DAISY | Agent | 1235 SW 46TH AVE #710, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1235 SW 46TH AVE #710, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | PENZO, DAISY | - |
| AMENDMENT | 2005-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-23 | 6250 NORTH FEDERAL HWY., FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-23 | 6250 NORTH FEDERAL HWY., FT LAUDERDALE, FL 33308 | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-31 |
| Amendment | 2005-12-05 |
| REINSTATEMENT | 2005-09-23 |
| Florida Limited Liability | 2004-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
