| Entity Name: | TUSCANY IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY IMPORT 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: | 09 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000071307 |
| FEI/EIN Number |
593766272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 SW 13 COURT, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1412 SW 13 COURT, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURINO STEFANIA | Managing Member | 1450 SW 13 COURT, POMPANO BEACH, FL, 33069 |
| PENZO LUIGI | Managing Member | 1450 SW 13 COURT, POMPANO BEACH, FL, 33069 |
| CURINO STEFANIA | Agent | 1450 SW 13 COURT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC REVOCATION OF DISSOLUTION | 2015-12-21 | - | - |
| LC VOLUNTARY DISSOLUTION | 2015-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1450 SW 13 COURT, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 1450 SW 13 COURT, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 1450 SW 13 COURT, POMPANO BEACH, FL 33069 | - |
| CONVERSION | 2007-07-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000040560. CONVERSION NUMBER 900000067019 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-08-24 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
