| Entity Name: | TUSCANY PLAZA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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. | Agent | 4519 SE 16TH PLACE, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT AJr. | Manager | 3505 Veterans Memorial Highway., Ronkonkoma, NY, 11779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 3505 Veterans Memorial Highway., Suite D, Ronkonkoma, NY 11779 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 3505 Veterans Memorial Highway., Suite D, Ronkonkoma, NY 11779 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | LEE, ROBERT A, Jr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 4519 SE 16TH PLACE, STE. 109, CAPE CORAL, FL 33904 | No data |
| 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 Feb 2025
Sources: Florida Department of State
