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TUSKAWILLA ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: TUSKAWILLA ASSOCIATES, 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: 13 Dec 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M05000006815
FEI/EIN Number 202990216

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

Address: 216 SEVEN FARMS DR, SUITE 200, CHARLESTON, SC, 29492
Mail Address: 216 SEVEN FARMS DR, SUITE 200, CHARLESTON, SC, 29492
Place of Formation: GEORGIA

Key Officers & Management

Name Role
ESD PROPERTIES, INC. Manager
NRAI SERVICES, INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09063900191 TUSKAWILLA TOWN CENTER EXPIRED 2009-03-04 2014-12-31 - 1401 BLUMBERG BLVD. #100, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 216 SEVEN FARMS DR, SUITE 200, CHARLESTON, SC 29492 -
CHANGE OF MAILING ADDRESS 2009-03-23 216 SEVEN FARMS DR, SUITE 200, CHARLESTON, SC 29492 -
CANCEL ADM DISS/REV 2006-09-21 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002210101 LAPSED 09-CC-14838 ORANGE CTY. FL CIV. DIV. 2009-10-27 2014-11-12 $7,395.96 D.M.G. CONCRETE, INC., 1613 JEANETTE STREET, APOPKA, FL 32712
J09002119773 LAPSED 2008-CA-002806 CIRCUIT COURT SEMINOLE COUNTY 2009-08-03 2014-08-25 $255,289.33 BELANGER CONSTRUCTION CORPORATION, 37245 COUNTY ROAD 439, EUSTIS, FLORIDA 32736

Documents

Name Date
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-03-05
REINSTATEMENT 2006-09-21
Foreign Limited 2005-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State