| Entity Name: | TUSCANY ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY 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: |
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: | 22 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | L05000062327 |
| FEI/EIN Number |
203523737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12461 NW 44TH ST, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 12461 NW 44TH ST, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONESA JAIME | President | 12461 NW 44 STREET, CORAL SPRINGS, FL, 33065 |
| CONESA SANTINA | Manager | 12461 NW 44 STREET, CORAL SPRINGS, FL, 33065 |
| CONESA JAIME | Agent | 12461 NW 44TH ST, CORAL SPRINGS, FL, 33061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | CONESA, JAIME | - |
| REINSTATEMENT | 2017-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2015-10-20 | TUSCANY ESTATES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 12461 NW 44TH ST, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-02 | 12461 NW 44TH ST, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-02 | 12461 NW 44TH ST, CORAL SPRINGS, FL 33061 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-02-01 |
| LC Name Change | 2015-10-20 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
