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TUSCAN INVESTMENTS LLC

Company Details

Entity Name: TUSCAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000015917
FEI/EIN Number N/A
Address: 1705 N 16TH STREET, TAMPA, FL 33605
Mail Address: 1705 N 16TH STREET, TAMPA, FL 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
ALFONSO, CARLOS J Agent 1705 N 16TH STREET, TAMPA, FL 33605

Managing Member

Name Role Address
ALFONSO, CARLOS J Managing Member 1705 N 16TH STREET, TAMPA, FL 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-28
Florida Limited Liability 2012-02-02

Date of last update: 23 Jan 2025

Sources: Florida Department of State