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TUSCANY JEWERLY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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