| Entity Name: | TUSCAN GARDENS REAL ESTATE FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN GARDENS REAL ESTATE FUND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2011 (14 years ago) |
| Document Number: | L11000023769 |
| FEI/EIN Number |
452176412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 S. New York Ave., Winter Park, FL, 32789, US |
| Mail Address: | 99 S. New York Ave., Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENCE J. PINO, P.A. | Agent | - |
| TUSCAN GARDENS REAL ESTATE FUND MANAGER, L | Manager | 99 S. New York Ave., Winter Park, FL, 32789 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
