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TOSCANNE PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: TOSCANNE PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOSCANNE PROPERTIES 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: 04 Aug 2008 (17 years ago)
Date of dissolution: 25 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2019 (6 years ago)
Document Number: L08000074630
FEI/EIN Number 47-3542791

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

Address: Trident Chambers, Wickhams Cay I, Road Town, Tortola, Br, 02
Mail Address: 450 Park Avenue 32nd Floor, Banco Bradesco, New York, NY, 10022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EAS INTERNATIONAL LIMITED Manager Trident Chambers, Wickhams Cay I, Road Town, Tortola, Br
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-25 - -
CHANGE OF MAILING ADDRESS 2014-01-22 Trident Chambers, Wickhams Cay I, Road Town, Tortola, British Virgin Islands 029 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-09 Trident Chambers, Wickhams Cay I, Road Town, Tortola, British Virgin Islands 029 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State