| Entity Name: | TUSCANY VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY VILLAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (7 years ago) |
| Document Number: | L05000042086 |
| FEI/EIN Number |
010834336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 470 NE 142 STREET, NORTH MIAMI, FL, 33161, US |
| Address: | 470 NE 142 Street, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pavilack Daniel V | Managing Member | 470 NE 142 STREET, NORTH MIAMI, FL, 33161 |
| PAVILACK DANIEL V | Agent | 470 NE 142 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 470 NE 142 Street, North Miami, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-11 | 470 NE 142 Street, North Miami, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-11 | 470 NE 142 STREET, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | PAVILACK, DANIEL V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
