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TUSCANY TRUST HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TUSCANY TRUST HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCANY TRUST HOLDINGS, 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: 31 Jul 2013 (12 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: L13000108136
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3249 WEST CYPRESS STREET,, SUITE C, TAMPA, FL, 33607, US
Mail Address: 3249 WEST CYPRESS STREET,, SUITE C, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLLINS JANET Manager 3249 WEST CYPRESS STREET,, TAMPA, FL, 33607
COLLINS JANET Agent 3249 WEST CYPRESS STREET,, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2014-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 3249 WEST CYPRESS STREET,, SUITE C, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2013-09-09 3249 WEST CYPRESS STREET,, SUITE C, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2013-09-09 3249 WEST CYPRESS STREET,, SUITE C, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-15
CORLCDSMEM 2014-04-24
ANNUAL REPORT 2014-04-14
Florida Limited Liability 2013-07-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State