| Entity Name: | TUSCANY JEWERLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY JEWERLY 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000073650 |
| FEI/EIN Number |
203214693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, SUITE 320, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE, SUITE 320, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUANZES VIRGINIA | Managing Member | 1401 BRICKELL AVENUE, SUITE 320, MIAMI, FL, 33131 |
| ROMERO CLARA | Managing Member | 1401 BRICKELL AVENUE, SUITE 320, MIAMI, FL, 33131 |
| SUANZES VIRGINIA | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-01-11 | TUSCANY JEWERLY LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-21 | 1401 BRICKELL AVENUE, SUITE 320, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-21 | 1401 BRICKELL AVENUE, SUITE 320, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-21 | 1401 BRICKELL AVENUE, SUITE 320, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-11 | SUANZES, VIRGINIA | - |
| AMENDMENT | 2005-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| LC Amendment and Name Change | 2008-01-11 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2007-08-08 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-08-12 |
| Florida Limited Liabilites | 2005-07-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
