| Entity Name: | TUSCAVILLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAVILLA, 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: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 06 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2009 (16 years ago) |
| Document Number: | L08000028795 |
| Address: | 12870 TRADE WAY FOUR UNIT 108, #292, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 12870 TRADE WAY FOUR UNIT 108, #292, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGUTTI ANTHONY | Manager | 12870 TRADE WAY FOUR UNIT 108, #292, BONITA SPRINGS, FL, 34135 |
| MALAGUTTI CHARLES | Manager | 12870 TRADE WAY FOUR UNIT 108, #292, BONITA SPRINGS, FL, 34135 |
| NICOLAS TAX & ACCOUNTING, INC. | Agent | 5051 CASTELLO DRIVE STE 214, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-06 | - | - |
| CONVERSION | 2008-03-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000129116. CONVERSION NUMBER 700000086027 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-06 |
| Florida Limited Liability | 2008-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
