| Entity Name: | TUSCANY BAY APARTMENTS FLORIDA, 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: | 04 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | M06000006671 |
| FEI/EIN Number |
20-5969181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Two Logan Square, 100 N 18th Street, Philadelphia, PA, 19103, US |
| Mail Address: | Two Logan Square, 100 N 18th Street, Philadelphia, PA, 19103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TUSCANY BAY MEMBER, LLC | Auth | Two Logan Square, Philadelphia, PA, 19103 |
| Laren Anders | Auth | Two Logan Square, Philadelphia, PA, 19103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000167918 | TUSCANY BAY APARTMENTS | EXPIRED | 2009-10-22 | 2014-12-31 | - | 2701 E. LUZERNE STREET, PHILADELPHIA, PA, 19137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | Two Logan Square, 100 N 18th Street, 23rd Floor, Philadelphia, PA 19103 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | Two Logan Square, 100 N 18th Street, 23rd Floor, Philadelphia, PA 19103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-19 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2009-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002174026 | LAPSED | 09-SC-7980 | ORANGE CTY. CT. | 2009-09-28 | 2014-10-13 | $5,172.45 | ALLSTATE FLORIDIAN INSURANCE COMPANY, A/S/O TANYA TELFORT, PO BOX 21169, ROANOKE, VA 24018 |
| J08000172149 | LAPSED | 08-4402 SP 05 | MIAMI-DADE COUNTY COURT | 2008-05-22 | 2013-05-29 | $4,183.07 | ARD DISTRIBUTORS, INC., 1600 NW 159 STREET, MIAMI, FLORIDA 33169 |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-12-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
