| Entity Name: | TUSCANY VILLAS PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY VILLAS PARTNERS, 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: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000061441 |
| FEI/EIN Number |
721596821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 SEMINOLE DRIVE, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 1311 SEMINOLE DRIVE, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISALVO RALPH J | Managing Member | 11330 NW 6TH STREET, PLANTATION, FL, 33325 |
| JERKINS MARRELL F | Managing Member | 14275 LAUREL TRAIL, WELLINGTON, FL, 33414 |
| OLIVAREZ PAUL A | Managing Member | 1311 SEMINOLE DRIVE, FT. LAUDERDALE, FL, 33304 |
| HERUBIN SCOTT | Managing Member | 1311 SEMINOLE DRIVE, FT. LAUDERDALE, FL, 33304 |
| OLIVAREZ PAUL A | Agent | 1311 SEMINOLE DRIVE, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-03 | 1311 SEMINOLE DRIVE, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-03 | 1311 SEMINOLE DRIVE, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-03 | OLIVAREZ, PAUL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-03 | 1311 SEMINOLE DRIVE, FT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-03 |
| Florida Limited Liabilites | 2005-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
