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