| Entity Name: | TUSCANY DISTRIBUTOR MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY DISTRIBUTOR MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2006 (19 years ago) |
| Document Number: | L06000086783 |
| FEI/EIN Number |
611510421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8346 NW South River Drive, MEDLEY, FL, 33166, US |
| Mail Address: | 8346 NW South River Drive, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASIN HORACIO | Managing Member | 7900 Harbor Island Dr, North Bay Village, FL, 33141 |
| JASIN HORACIO | Agent | 7900 Harbor Island Dr, North Bay Village, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000101314 | GALLERY WINES | ACTIVE | 2010-11-04 | 2025-12-31 | - | 8346 NW SOUTH RIVER DRIVE, SUITE G, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 8346 NW South River Drive, Suite G, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 8346 NW South River Drive, Suite G, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 7900 Harbor Island Dr, Apt. 1201-A, North Bay Village, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000005171 | TERMINATED | 1000000975278 | DADE | 2023-12-26 | 2044-01-03 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8833557105 | 2020-04-15 | 0455 | PPP | 8346 NW SOUTH RIVER DR SUITE G, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
