| Entity Name: | TUSCAN ISLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN ISLE, 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: | 14 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000118583 |
| FEI/EIN Number |
271478211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8895 NORTH MILITARY TRAIL, SUITE 101-B, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 8895 NORTH MILITARY TRAIL, SUITE 101-B, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKKAR YASHPAL | Manager | 8895 NORTH MILITARY TRAIL, SUITE 101-B, PALM BEACH GARDENS, FL, 33410 |
| CAPLAN JAMES F | Agent | 5910 NORTH OCEAN BLVD., OCEAN RIDGE, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-12-30 | TUSCAN ISLE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-30 | 8895 NORTH MILITARY TRAIL, SUITE 101-B, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-30 | 8895 NORTH MILITARY TRAIL, SUITE 101-B, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-30 | CAPLAN, JAMES F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-30 | 5910 NORTH OCEAN BLVD., OCEAN RIDGE, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| LC Amendment and Name Change | 2010-12-30 |
| ANNUAL REPORT | 2010-04-06 |
| Florida Limited Liability | 2009-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
