| Entity Name: | TOSCANA PARK VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANA PARK VILLAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Nov 2013 (11 years ago) |
| Document Number: | L13000164026 |
| FEI/EIN Number |
46-4276916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005A8VHXUNQ6I997 | L13000164026 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Corporate Creations Network Inc., 11380 Prosperity Farms Road, #221E, Palm Beach Gardens, US-FL, US, 33410 |
| Headquarters | 1 North Clematis Street, Suite 200, West Palm Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2016-08-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000164026 |
| 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 |
| FCI RESIDENTIAL CORPORATION | Manager | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
