| Entity Name: | TUSCAN DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TUSCAN DEVELOPMENT, 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: |
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: | 19 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L99000007972 |
| FEI/EIN Number |
650959396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3055 TERRAMAR DR, NAPLES, FL, 34119 |
| Mail Address: | 3055 TERRAMAR DR, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARER ENRIQUE | Member | 3055 TERRAMAR DRIVE, NAPLES, FL, 34119 |
| BOURASSA PETER | Member | 3055 TERRAMAR DRIVE, NAPLES, FL, 34119 |
| SCHEINHOLZ ARTHUR | Member | 3055 TERRAMAR DRIVE, NAPLES, FL, 34119 |
| BOURASSA PETER | Agent | 3055 TERRAMAR DR, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-19 | 3055 TERRAMAR DR, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-19 | 3055 TERRAMAR DR, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-19 | BOURASSA, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-19 | 3055 TERRAMAR DR, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-07-16 |
| ANNUAL REPORT | 2000-01-10 |
| Florida Limited Liabilites | 1999-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
