| Entity Name: | TUSCANY INVESTORS 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: | 21 Jul 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | M11000003716 |
| FEI/EIN Number |
208956561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 Grand Cypress Dr., Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FABELA AUGIE KSr. | Manager | 3320 Grand Cypress Dr., Naples, FL, 34119 |
| FABELA AUGIE KSr. | Agent | 6053 Sunnyslope Dr, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 6053 Sunnyslope Dr, Naples, FL 34119 | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 3320 Grand Cypress Dr., Unit 101, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | FABELA, AUGIE K, Sr. | - |
| LC NAME CHANGE | 2011-11-28 | TUSCANY INVESTORS LLC | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-05-24 |
| REINSTATEMENT | 2017-10-04 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
