| Entity Name: | TUSCAN GARDENS SPECIAL SITUATIONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN GARDENS SPECIAL SITUATIONS GROUP, 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: | 10 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000008962 |
| FEI/EIN Number |
30-1022655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 S. New York Ave., Winter Garden, FL, 32789, US |
| Mail Address: | 99 S. New York Ave., Winter Garden, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENCE J. PINO, PA | Agent | 99 S. New York Ave., Winter Garden, FL, 32789 |
| TUSCAN GARDENS MANAGEMENT CORPORATION | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 99 S. New York Ave., Winter Garden, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 99 S. New York Ave., Winter Garden, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 99 S. New York Ave., Winter Garden, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
