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1002 TOSCANA SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: 1002 TOSCANA SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1002 TOSCANA SOUTH, 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: 15 Sep 2005 (20 years ago)
Date of dissolution: 06 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2019 (6 years ago)
Document Number: L05000091049
FEI/EIN Number 203473878

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

Mail Address: 3740 S Ocean Blvd, Highland Beach, FL, 33487, US
Address: 3740 S. OCEAN BOULEVARD, 1002, HIGHLAND BEACH, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARUSO JOSEPH A Manager 3740 S Ocean Blvd, Highland Beach, FL, 33487
CARUSO JOSEPH A Agent 3740 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-06 - -
CHANGE OF MAILING ADDRESS 2016-01-22 3740 S. OCEAN BOULEVARD, 1002, HIGHLAND BEACH, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-05 3740 SOUTH OCEAN BLVD, APT # 1002, HIGHLAND BEACH, FL 33487 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-06
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State