TUSCANY AT WELLINGTON GREEN, LLC - Florida Company Profile

Company Details

Entity Name:	TUSCANY AT WELLINGTON GREEN, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TUSCANY AT WELLINGTON GREEN, 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:	27 Apr 2011 (14 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L11000049708
FEI/EIN Number	900709694 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10160 FOREST HILL BLVD., SUITE 130, WELLINGTON, FL, 33414
Mail Address:	10160 FOREST HILL BLVD., SUITE 130, WELLINGTON, FL, 33414
ZIP code:	33414
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
DIVIVO VICTOR	Manager	10160 FOREST HILL BLVD SUITE 130, WELLINGTON, FL, 33414
DIVIVO RAMONA	Manager	10160 FOREST HILL BLVD. SUITE 130, WELLINGTON, FL, 33414
EDWARDS M. CHRIS	Agent	4425 MILITARY TRAIL, JUPITER, FL, 33458

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000045451	FRANCO ITALIAN BISTRO	EXPIRED	2011-05-11	2016-12-31	-	10160 FOREST HILL BLVD, SUITE 130, WELLINGTON, FL, 33414
G11000045020	BELLINI ITALIAN BISTRO	EXPIRED	2011-05-10	2016-12-31	-	10160 FOREST HILL BLVD., SUITE 130, WELLINGTON, FL, 33414

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2015-01-29	4425 MILITARY TRAIL, SUITE 200, JUPITER, FL 33458	-
LC AMENDMENT	2011-10-13	-	-
LC AMENDMENT	2011-09-26	-	-
LC AMENDMENT	2011-06-28	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3901868601

2021-03-17

0455

PPS

10160 Forest Hill Blvd Ste 130, Wellington, FL, 33414-6121

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	200630
Loan Approval Amount (current)	200630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wellington, PALM BEACH, FL, 33414-6121
Project Congressional District	FL-22
Number of Employees	45
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	202104.63
Forgiveness Paid Date	2021-12-14

Date of last update: 03 Apr 2025