| Entity Name: | TUSCANY VILLAS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY VILLAS, 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: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2012 (13 years ago) |
| Document Number: | L05000006572 |
| FEI/EIN Number |
202208003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| Mail Address: | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RALJR FAMILY TRUST | Managing Member | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| LEE ROBERT A | Agent | 4519 SE 16TH PL, CAPE CORAL, FL, 33904 |
| LEE ROBERT A | Managing Member | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| DIFEDE MICHAEL | Managing Member | 3701 CHIQUITA BLVD, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 2686 MIDDLE COUNTRY RD, LAKE GROVE, NY 11755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 4519 SE 16TH PL, 12, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-26 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-18 |
| Florida Limited Liabilites | 2005-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
