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TUSCANY 1503 LLC - Florida Company Profile

Company Details

Entity Name: TUSCANY 1503 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TUSCANY 1503 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: 09 Dec 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000299840
FEI/EIN Number 84-4482655

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

Address: 250 NE 25TH ST, 203, MIAMI, FL, 33137, US
Mail Address: 2385 Excecutive Center Drive, Suite 100, Boca Raton, FL, 33431, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODE ORLANDO Manager 250 NE 25TH ST #203, MIAMI, FL, 33137
MODE NICOLINO Manager 250 NE 25TH ST #203, MIAMI, FL, 33137
RUIZ HUMBERTO Agent 2385 Excecutive Center Drive, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-03-24 RUIZ, HUMBERTO -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 2385 Excecutive Center Drive, SUITE 100, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-06-28 250 NE 25TH ST, 203, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-28
Florida Limited Liability 2019-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State