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

Company Details

Entity Name: TUSCANY FINANCIAL GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCANY FINANCIAL 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: 18 May 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000049158
FEI/EIN Number 351640260

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4215 NW 10TH STREET, DELRAY BEACH, FL, 33445
Mail Address: 4215 NW 10TH STREET, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIEDMAN MICHAEL Managing Member 4215 NW 10TH STREET, DELRAY BEACH, FL, 33445
FRIEDMAN MICHAEL Agent 4215 N.E. 10TH ST., DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-01-23 FRIEDMAN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2009-01-23 4215 N.E. 10TH ST., DELRAY BEACH, FL 33445 -

Documents

Name Date
REINSTATEMENT 2011-05-27
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-20
Florida Limited Liability 2005-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State