| Entity Name: | VILLA TOSCANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA TOSCANA 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: | 31 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | L17000163111 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86 NE 50 TER, MIAMI, FL, 33137, US |
| Mail Address: | 1900 n bayshore dr, miami, FL, 33132, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRITON MIAMI INVESTMENTS LLC | Owne | - |
| Battistini Leo Manager | Agent | 9130 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 86 NE 50 TER, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-17 | 86 NE 50 TER, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | Battistini, Leo, Manager | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-30 |
| REINSTATEMENT | 2018-10-17 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
