| Entity Name: | TUSCANY HOLDINGS GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY HOLDINGS GROUP, 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000020973 |
| FEI/EIN Number |
202908910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 6TH STREET SOUTH, SUITE 400, ST. PETERSBURG, FL, 33701 |
| Mail Address: | P.O. BOX 1258, LUTZ, FL, 33548 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDELLI LARRY | Manager | P.O. BOX 1258, LUTZ, FL, 33548 |
| ROIG RICARDO A | Agent | 4023 N. ARMENIA AVENUE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 33 6TH STREET SOUTH, SUITE 400, ST. PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 33 6TH STREET SOUTH, SUITE 400, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | ROIG, RICARDO AESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 4023 N. ARMENIA AVENUE, 400, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
