| Entity Name: | TOSCANA REAL ESTATE INVESTMENTS . LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOSCANA REAL ESTATE INVESTMENTS . 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: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 05 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2018 (7 years ago) |
| Document Number: | L15000054063 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JULIAN M | Manager | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| INSIGNE SILVIO | Manager | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| VILLEGAS JULIAN M | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-05 | - | - |
| REINSTATEMENT | 2017-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 20801 BISCAYNE BLVD, SUITE 403 PMB1006, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | VILLEGAS, JULIAN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-31 |
| Florida Limited Liability | 2015-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
