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TUSCANY HOLDINGS GROUP, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
NARDELLI LARRY Manager P.O. BOX 1258, LUTZ, FL, 33548
ROIG RICARDO A Agent 4023 N. ARMENIA AVENUE, TAMPA, FL, 33607

Events

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 -

Documents

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