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

Company Details

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

TUSCAN GARDENS ALTERNATIVE INCOME FUND II MANAGER, 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: 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: 27 Aug 2019 (6 years ago)
Date of dissolution: 28 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2023 (2 years ago)
Document Number: L19000219225
FEI/EIN Number 84-2982919

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

Address: 698 N. MAITLAND AVENUE, MAITLAND, FL, 32751, US
Mail Address: 698 N. MAITLAND AVENUE, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LAURENCE J. PINO, P.A. Agent
TUSCAN GARDENS MANAGEMENT CORPORATION Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-28 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 99 S. New York Ave., Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-21 698 N. MAITLAND AVENUE, SUITE 203, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2019-10-21 698 N. MAITLAND AVENUE, SUITE 203, MAITLAND, FL 32751 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State