| Entity Name: | TUSCANY PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY PLACE, 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: | 21 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000029690 |
| FEI/EIN Number |
061773950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 89 E BAY ST, WINTER GARDEN, FL, 34787 |
| Mail Address: | PO BOX 598, OCOEE, FL, 34761 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRECO, DEBELLES, CAMERO, CARSIA, FLA, INC. | Managing Member | 89 E BAY ST, WINTER GARDEN, FL, 34787 |
| GLM LLC | Managing Member | - |
| GRECO JOSEPH C | Agent | 89 E BAY ST, WINTER GARDEN, FL, 34787 |
| R & K CONSTRUCTION GROUP, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 89 E BAY ST, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 89 E BAY ST, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 89 E BAY ST, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
