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TOSCANA PARK VILLAS, LLC - Florida Company Profile

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Company Details

Entity Name: TOSCANA PARK VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Nov 2013 (12 years ago)
Document Number: L13000164026
FEI/EIN Number 46-4276916
Address: 2199 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: P.O. Box 3435, WEST PALM BEACH, FL, 33401, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fanjul Jose FJr. President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Blomqvist Erik J Seni 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Porro Juan C Vice President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Tabernilla Armando A Vice President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Londono Alejandro Vice President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
- Manager -
- Agent -

Legal Entity Identifier

LEI Number:
5493005A8VHXUNQ6I997

Registration Details:

Initial Registration Date:
2016-08-26
Next Renewal Date:
2020-08-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-13 2199 Ponce de Leon Blvd., Suite 401, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2014-11-11 2199 Ponce de Leon Blvd., Suite 401, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-11-11 Corporate Creations Network Inc. -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State