| Entity Name: | TUSCAN ICE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN ICE II, 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: | 12 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000100537 |
| FEI/EIN Number |
542188467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2519 MCMULLEN BOOTH RD., CLEARWATER, FL, 33761, US |
| Mail Address: | 2519 MCMULLEN BOOTH RD., CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRIOLO JOHN | Managing Member | 4529 WHITTON WAY #214, NEW PORT RICHEY, FL, 34653 |
| FERRIOLO JOHN | Agent | 4529 WHITTON WAY #214, NEW PORT RICHEY, FL, 34653 |
| FERRIOLO BONNIE | Managing Member | 4529 WHITTON WAY #214, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| REINSTATEMENT | 2006-10-30 |
| Florida Limited Liability | 2005-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
