| Entity Name: | TUSCAN INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN INVESTMENT MANAGEMENT, 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. |
| 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: | 31 Dec 2020 (4 years ago) |
| Document Number: | L21000010629 |
| FEI/EIN Number |
86-1608774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 Welcome Road, Lithia, FL, 33547, US |
| Mail Address: | 1712 Welcome Road, Lithia, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rugg Pat | Manager | 1712 Welcome Road, Lithia, FL, 33547 |
| RUGG PATRICK D | Agent | 1712 Welcome Road, Lithia, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 1712 Welcome Road, Lithia, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 1712 Welcome Road, Lithia, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1712 Welcome Road, Lithia, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-07 |
| Florida Limited Liability | 2020-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
