Search icon

THE SHOPPES OF TUSKAWILLA, L.L.C. - Florida Company Profile

Company Details

Entity Name: THE SHOPPES OF TUSKAWILLA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHOPPES OF TUSKAWILLA, 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.
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: 01 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L05000010230
FEI/EIN Number 202386217

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

Address: 3662 AVALON PARK E. BLVD., # 201, ORLANDO, FL, 32828
Mail Address: 3662 AVALON PARK E. BLVD., # 201, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERMAN FRANK Managing Member 9270 COVENET GARDEN DR, ORLANDO, FL, 32827
SILVERMAN FRANK Agent 9720 COVENT GARDEN DRIVE, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-12 SILVERMAN, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 9720 COVENT GARDEN DRIVE, ORLANDO, FL 32827 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 3662 AVALON PARK E. BLVD., # 201, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2009-03-30 3662 AVALON PARK E. BLVD., # 201, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-14
Off/Dir Resignation 2007-11-05
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-07-03
Florida Limited Liabilites 2005-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State