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TUSCAN POINTE DEVELOPMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: TUSCAN POINTE DEVELOPMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCAN POINTE DEVELOPMENT, L.L.C. 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: 02 Sep 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L05000087394
FEI/EIN Number 593816623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17177 Northway Circle, Boca Raton, FL, 33496, US
Mail Address: 17177 Northway Circle, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vogel Bernard H Manager 17177 Northway Circle, Boca Raton, FL, 33496
Gutman Franklin Manager 12 Orchard Lane, OLD WESTBURY, NY, 11568
Vogel Bernard H Agent 17177 Northway Circle, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-07-12 Vogel, Bernard H -
REINSTATEMENT 2021-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-05-15 17177 Northway Circle, Boca Raton, FL 33496 -
REINSTATEMENT 2019-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-05 17177 Northway Circle, Boca Raton, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-05 17177 Northway Circle, Boca Raton, FL 33496 -
REINSTATEMENT 2013-05-16 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-19
REINSTATEMENT 2021-07-12
REINSTATEMENT 2019-05-15
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-05-01
AMENDED ANNUAL REPORT 2013-06-05
REINSTATEMENT 2013-05-16
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State