| Entity Name: | TUSCAN VILLAS OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN VILLAS OWNER, 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: | 30 Oct 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000153430 |
| FEI/EIN Number |
46-4061582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20th Street, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20th Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUD BURI | Director | 11251 NW 20th Street, MIAMI, FL, 33172 |
| ABUD BURI | President | 11251 NW 20th Street, MIAMI, FL, 33172 |
| ABUD IAIR | Director | 11251 NW 20th Street, MIAMI, FL, 33172 |
| ABUD IAIR | Vice President | 11251 NW 20th Street, MIAMI, FL, 33172 |
| ABUD BURI | Agent | 11251 NW 20th Street, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | ABUD , BURI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-08 | 11251 NW 20th Street, Suite 119, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-08 | 11251 NW 20th Street, Suite 119, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-08 | 11251 NW 20th Street, Suite 119, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-07-08 |
| Florida Limited Liability | 2013-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
