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TUSCANY 34, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
PANAIT OTILIA Manager 9195 COLLINS AVE AP 913, SURFSIDE, FL, 33154
PANAIT OTILIA Agent 9195 COLLINS AVE, MIAMI BEACH, FL, 33154

Events

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 -

Documents

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