| Entity Name: | TUSCAN ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN ESTATES, 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: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000038311 |
| FEI/EIN Number |
202828065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 VILLAGE SQUARE CROSSING, STE 2D, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 400 VILLAGE SQUARE CROSSING, STE 2D, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABELES GARY | Managing Member | 400 VILLAGE SQUARE CROSSING, STE. 2D, PALM BEACH GARDENS, FL, 33410 |
| NADEAU ADAMS DONNA | Agent | 400 VILLAGE SQUARE CROSSING, STE. 2D, PALM BEACH GARDENS, FL, 33410 |
| NADEAU ADAMS DONNA | Managing Member | 400 VILLAGE SQUARE CROSSING, STE. 2D, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 400 VILLAGE SQUARE CROSSING, STE 2D, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 400 VILLAGE SQUARE CROSSING, STE 2D, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2005-12-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-23 | 400 VILLAGE SQUARE CROSSING, STE. 2D, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2005-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-03-27 |
| Amendment | 2005-12-23 |
| Amendment | 2005-05-27 |
| Florida Limited Liability | 2005-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
