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FRATELLI VALENTINO TUSCANY LLC - Florida Company Profile

Company Details

Entity Name: FRATELLI VALENTINO TUSCANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRATELLI VALENTINO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Dec 2016 (8 years ago)
Document Number: L16000222716
FEI/EIN Number 81-4632881

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL, 33325, US
Mail Address: 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINO FELICE G Manager 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL, 33325
VALENTINO FELICE GSR Agent 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-01-04 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 12365 SOUTH VILLAGE CIRCLE, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State