| Entity Name: | THE TUSCAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TUSCAN GROUP, LLC 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000028577 |
| FEI/EIN Number |
202650390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1303 SW. 20TH STREET, FT. LAUDERDALE, FL, 33315, US |
| Mail Address: | 2456 SE 10TH STREET, POMPANO BCH, FL, 33062, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL GLENN K | Manager | 1303 SW 20TH STREET, FORT LAUDERDALE, FL, 33315 |
| CATANIA III PETER M | Manager | 2456 SE 10TH ST, POMPANO BEACH, FL, 33062 |
| POWELL GLENN K | Agent | 1303 SW 20TH STREET, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-19 | 1303 SW. 20TH STREET, FT. LAUDERDALE, FL 33315 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-19 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-08-25 |
| Florida Limited Liability | 2005-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
