Search icon

TUSCAN GARDENS ALTERNATIVE INCOME FUND II, LLC - Florida Company Profile

Company Details

Entity Name: TUSCAN GARDENS ALTERNATIVE INCOME FUND II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCAN GARDENS ALTERNATIVE INCOME FUND II, 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: 27 Aug 2019 (6 years ago)
Document Number: L19000219205
FEI/EIN Number 84-2973425

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

Address: 99 S. NEW YORK AVE., WINTER PARK, FL, 32789, US
Mail Address: P.O. BOX 1750, WINTER PARK, FL, 32790, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1793488 99 S. NEW YORK AVE., WINTER PARK, FL, 32789 99 S. NEW YORK AVE., WINTER PARK, FL, 32789 407-206-6577

Filings since 2020-11-04

Form type D/A
File number 021-352840
Filing date 2020-11-04
File View File

Filings since 2019-11-07

Form type D
File number 021-352840
Filing date 2019-11-07
File View File

Key Officers & Management

Name Role Address
TUSCAN GARDENS ALT INCOME FUND II MGR, LLC Manager 698 N. MAITLAND AVENUE, SUITE 203, Maitland, FL, 32751
LAURENCE J. PINO, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-16 99 S. NEW YORK AVE., WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 99 S. NEW YORK AVE., WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2019-10-21 99 S. NEW YORK AVE., WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State