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VILLAS AT TUSCAN GARDENS OF PALM COAST MEZZANINE DEBT FUND II, LLC - Florida Company Profile

Company Details

Entity Name: VILLAS AT TUSCAN GARDENS OF PALM COAST MEZZANINE DEBT FUND II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS AT TUSCAN GARDENS OF PALM COAST MEZZANINE DEBT 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: 17 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2020 (5 years ago)
Document Number: L20000252874
FEI/EIN Number 85-2730168

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

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

Central Index Key

CIK number Mailing Address Business Address Phone
1820860 99 S. NEW YORK AVE., WINTER PARK, FL, 32789 99 S. NEW YORK AVE., WINTER PARK, FL, 32789 407-206-6577

Filings since 2022-08-03

Form type D/A
File number 021-373127
Filing date 2022-08-03
File View File

Filings since 2021-07-30

Form type D/A
File number 021-373127
Filing date 2021-07-30
File View File

Filings since 2020-08-13

Form type D
File number 021-373127
Filing date 2020-08-13
File View File

Key Officers & Management

Name Role Address
LAURENCE J. PINO, P.A. Agent -
VILLAS AT TUSCAN GARDENS OF PALM COAST MEZ Manager 698 N. MAITLAND AVE., MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-11
LC Amendment 2020-09-01
Florida Limited Liability 2020-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State