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GEIGER/TOSCANA HOMES I, LLC - Florida Company Profile

Company Details

Entity Name: GEIGER/TOSCANA HOMES I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEIGER/TOSCANA HOMES I, 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: 29 Jun 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000068638
FEI/EIN Number 260552103

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

Address: 2780 SOUTH HORSESHOE DRIVE, SUITE #7, NAPLES, FL, 34104, US
Mail Address: 2780 SOUTH HORSESHOE DRIVE, SUITE #7, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPAGNONE RICHARD Manager 2780 SOUTH HORSESHOE DRIVE, SUITE #7, NAPLES, FL, 34104
NOVATT JEFF M Agent 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-04-16 NOVATT, JEFF MESQ. -
REGISTERED AGENT ADDRESS CHANGED 2011-04-16 821 FIFTH AVENUE SOUTH, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-15 2780 SOUTH HORSESHOE DRIVE, SUITE #7, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2008-01-15 2780 SOUTH HORSESHOE DRIVE, SUITE #7, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-01-15
Florida Limited Liability 2007-06-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State