| Entity Name: | TUSCANY BAY 370 DELAWARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Sep 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M05000005389 |
| FEI/EIN Number |
203543914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VILARELLO ALEJANDRO E | Agent | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| TUSCANY BAY MEZZ, LLC | Managing Member | 1200 PONCE DE LEON BLVD., 1ST FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | VILARELLO, ALEJANDRO ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| Foreign Limited | 2005-09-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
