| Entity Name: | TUSCANY PLAZA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY PLAZA, L.L.C. 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: | 07 Dec 2004 (20 years ago) |
| Date of dissolution: | 10 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2017 (8 years ago) |
| Document Number: | L04000088084 |
| FEI/EIN Number |
202224234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 Veterans Memorial Highway., Ronkonkoma, NY, 11779, US |
| Mail Address: | 3505 Veterans Memorial Highway., Ronkonkoma, NY, 11779, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT AJr. | Manager | 3505 Veterans Memorial Highway., Ronkonkoma, NY, 11779 |
| LEE ROBERT AJr. | Agent | 4519 SE 16TH PLACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 3505 Veterans Memorial Highway., Suite D, Ronkonkoma, NY 11779 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 3505 Veterans Memorial Highway., Suite D, Ronkonkoma, NY 11779 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | LEE, ROBERT A, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 4519 SE 16TH PLACE, STE. 109, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000256059 | TERMINATED | 1000000741981 | LEE | 2017-04-26 | 2037-05-05 | $ 8,118.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000379424 | TERMINATED | 1000000714594 | LEE | 2016-06-06 | 2036-06-17 | $ 5,183.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000709093 | TERMINATED | 1000000682476 | LEE | 2015-06-15 | 2035-06-25 | $ 3,025.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001387605 | TERMINATED | 1000000523919 | LEE | 2013-08-30 | 2033-09-12 | $ 444.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
