| Entity Name: | TUSCANY DISTRIBUTOR MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Sep 2006 (18 years ago) |
| Document Number: | L06000086783 |
| FEI/EIN Number | 611510421 |
| 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 | Agent | 7900 Harbor Island Dr, North Bay Village, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| JASIN HORACIO | Managing Member | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 8346 NW South River Drive, Suite G, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 7900 Harbor Island Dr, Apt. 1201-A, North Bay Village, FL 33141 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
