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801 TUSCANY SHORES, LLC - Florida Company Profile

Company Details

Entity Name: 801 TUSCANY SHORES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

801 TUSCANY SHORES, 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: 23 Nov 2004 (20 years ago)
Date of dissolution: 29 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2011 (14 years ago)
Document Number: L04000084825
FEI/EIN Number 870743979

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

Address: 117 GREY WIDGEON CT., DAYTONA BEACH, FL, 32119, US
Mail Address: 117 GREY WIDGEON CT., DAYTONA BEACH, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENGEL DANIEL G Manager 117 GREY WIDGEON CT., DAYTONA BEACH, FL, 32119
ENGEL DANIEL G Agent 117 GREY WIDGEON CT., DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-29 - -
CHANGE OF MAILING ADDRESS 2010-04-13 117 GREY WIDGEON CT., DAYTONA BEACH, FL 32119 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 117 GREY WIDGEON CT., DAYTONA BEACH, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-19 117 GREY WIDGEON CT., DAYTONA BEACH, FL 32119 -

Documents

Name Date
LC Voluntary Dissolution 2011-04-29
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-05-18
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-29
Florida Limited Liability 2004-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State