Entity Name: | TUSCANY 34, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TUSCANY 34, 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: | 19 Jul 2005 (20 years ago) |
Date of dissolution: | 05 May 2010 (15 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 May 2010 (15 years ago) |
Document Number: | L05000070781 |
FEI/EIN Number |
134280285
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9195 COLLINS AVE, 913, SUFRSIDE, FL, 33154 |
Mail Address: | 9195 COLLINS AVE, 913, SUFRSIDE, FL, 33154 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PANAIT OTILIA | Manager | 9195 COLLINS AVE AP 913, SURFSIDE, FL, 33154 |
PANAIT OTILIA | Agent | 9195 COLLINS AVE, MIAMI BEACH, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2010-05-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 9195 COLLINS AVE, 913, SUFRSIDE, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2009-04-26 | 9195 COLLINS AVE, 913, SUFRSIDE, FL 33154 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-26 | 9195 COLLINS AVE, 913, MIAMI BEACH, FL 33154 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2010-05-05 |
ANNUAL REPORT | 2009-04-26 |
ANNUAL REPORT | 2008-05-05 |
ANNUAL REPORT | 2007-02-15 |
ANNUAL REPORT | 2006-04-30 |
Florida Limited Liabilites | 2005-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State