| Entity Name: | TUSCANY REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCANY REAL ESTATE INVESTMENTS 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: | 19 Oct 2021 (4 years ago) |
| Document Number: | L21000454223 |
| FEI/EIN Number |
87-3207558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 SW 3RD AVENUE, SUITE 202 I, MIAMI, FL, 33129, US |
| Mail Address: | 200 S. ANDREW AVE., STE 500, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE MARTIN | Manager | 2730 SW 3RD AVENUE SUITE 202 I, MIAMI, FL, 33129 |
| BALLARENA JORGE | Manager | 200 S. ANDREW AVE., STE 500, FORT LAUDERDALE, FL, 33301 |
| UGARTE MARTIN | Agent | 2730 SW 3RD AVENUE, MIAMI, FL, 33129 |
| BG HOLDING, LLC | Authorized Member | 200 S. ANDREW AVE., STE 500, FORT LAUDERDALE, FL, 33301 |
| MDE ENTERPRISES LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 2730 SW 3RD AVENUE, SUITE 202 I, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2022-01-06 |
| Florida Limited Liability | 2021-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
