| Entity Name: | VILLAGE AT TUSCANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAGE AT TUSCANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132 STREET, 202, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132 STREET, 202, MIAMI, FL, 33186, US |
| 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 | - | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| Lopes Ernesto | Manager | 12895 SW 132 STREET, MIAMI, FL, 33186 |
| GONZALEZ CARLOS E | Chief Financial Officer | 12895 SW 132 STREET, MIAMI, FL, 33186 |
| Marchante Osvaldo J | Chief Administrative Officer | 12895 SW 132 STREET, MIAMI, FL, 33186 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109913 | DEERING GROVES | EXPIRED | 2017-10-04 | 2022-12-31 | - | 12895 SW 132 ST. - 202, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-15 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-15 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| LC AMENDMENT | 2017-10-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-06-26 | VILLAGE AT TUSCANY, LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
