| Entity Name: | TUSCANY AT THE COLONY II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY AT THE COLONY II, 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: | 04 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000116020 |
| FEI/EIN Number |
272344897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108 |
| Mail Address: | 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON GARY K | Managing Member | 9132 STRADA PLACE, 4TH FLOOR, NAPLES, FL, 34108 |
| WILTON GARY | Managing Member | 9132 STRADA PLACE, 4TH FLOOR, NAPLES, FL, 34108 |
| SMOCK DAVID | Managing Member | 9132 STRADA PLACE, 4TH FLOOR, NAPLES, FL, 34108 |
| SALVATORI, WOOD & BUCKEL | Agent | 9132 STRADA PLACE, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-24 | SALVATORI, WOOD & BUCKEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 9132 STRADA PLACE, FOURTH FLOOR, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-07-07 |
| Florida Limited Liability | 2009-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
