| Entity Name: | TUSCAN PRIME LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TUSCAN PRIME 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: | 06 Sep 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000213141 |
| FEI/EIN Number |
83-1877755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2024 West Street, Suite 302, Annapolis, MD 21401 |
| Address: | 401 LAS OLAS BLVD, FT. LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| DIMEO, MICHELE N | Manager | 2024 West Street, Suite 302 ANNAPOLIS, MD 21401 |
| DIMEO, GENNARO | Manager | 2024 West Street, Suite 302 ANNAPOLIS, MD 21401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107814 | TUSCAN PRIME | EXPIRED | 2018-10-02 | 2023-12-31 | - | 1919 WEST STREET, SUITE 202, ANNAPOLIS, MD, 21401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 401 LAS OLAS BLVD, FT. LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000113845 | ACTIVE | 1000000946405 | COLUMBIA | 2023-03-13 | 2033-03-15 | $ 9,458.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000113837 | ACTIVE | 1000000946403 | COLUMBIA | 2023-03-13 | 2043-03-15 | $ 2,353.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-09-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
