| Entity Name: | VILLAGE AT TUSCANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Nov 2013 (11 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | L13000166063 |
| FEI/EIN Number | 30-0845121 |
| Address: | 12895 SW 132 STREET, 202, MIAMI, FL 33186 |
| Mail Address: | 12895 SW 132 STREET, 202, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004IE4WZ68IUIN19 | L13000166063 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o AHS Residential, LLC, 12895 SW 132nd Street, Suite 202, Miami, US-FL, US, 33186 |
| Headquarters | 12895 SW 132nd Street, Suite 202, Miami, US-FL, US, 33186 |
Registration details
| Registration Date | 2019-10-10 |
| Last Update | 2022-09-14 |
| Status | LAPSED |
| Next Renewal | 2022-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000166063 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lopes, Ernesto | Manager | 12895 SW 132 STREET, 202 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS E. | Chief Financial Officer | 12895 SW 132 STREET, 202 MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Marchante, Osvaldo J | Chief Administrative Officer | 12895 SW 132 STREET, 202 MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109913 | DEERING GROVES | EXPIRED | 2017-10-04 | 2022-12-31 | No data | 12895 SW 132 ST. - 202, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-04-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-15 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-15 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| LC AMENDMENT | 2017-10-09 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-06-26 | VILLAGE AT TUSCANY, LLC | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-04-04 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-10-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
