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SW1 TUSCAN OSPREY LLC - Florida Company Profile

Company Details

Entity Name: SW1 TUSCAN OSPREY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SW1 TUSCAN OSPREY 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: 03 Jan 2020 (5 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: L20000002693
FEI/EIN Number 84-4193580

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

Address: 360 Central Avenue, St. Petersburg, FL, 33701, US
Mail Address: 360 Central Avenue, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Richard Patrick D Manager 360 Central Avenue, St. Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 360 Central Avenue, Suite 1130, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-04-30 360 Central Avenue, Suite 1130, St. Petersburg, FL 33701 -

Documents

Name Date
LC Voluntary Dissolution 2022-01-03
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State