TUSCAN ISLE HOLDINGS 1, LLC - Florida Company Profile
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| Entity Name: | TUSCAN ISLE HOLDINGS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN ISLE HOLDINGS 1, 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 Jan 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Oct 2016 (9 years ago) |
| Document Number: | L14000011472 |
| FEI/EIN Number |
46-4841406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21731 Sound Way, Estero, FL, 33928, US |
| Mail Address: | 27299 Riverview Center Blvd, Suite 200, Bonita Springs, FL, 34134, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Comparato Michael | Authorized Representative | 21731 Sound Way, Estero, FL, 33928 |
| Currise Don W | Manager | 15837 Bethpage Trail, Carmel, IN, 46033 |
| CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 21731 Sound Way, #201, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 21731 Sound Way, #201, Estero, FL 33928 | - |
| LC STMNT OF RA/RO CHG | 2016-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-06-01 |
| ANNUAL REPORT | 2017-04-07 |
| CORLCRACHG | 2016-10-27 |
| AMENDED ANNUAL REPORT | 2016-02-16 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State