| Entity Name: | TUSCANY DISTRIBUTORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY DISTRIBUTORS USA 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 01 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | L08000070991 |
| FEI/EIN Number |
263041910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURINO STEFANIA | Manager | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| SCARANI ALBERTO | Manager | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| CURINO STEFANIA | Agent | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-04 | 1391 SOUTH ANDREWS AVENUE, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-07-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
