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TUSCAN CONTRACTORS & CONSULTANTS LLC - Florida Company Profile

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Company Details

Entity Name: TUSCAN CONTRACTORS & CONSULTANTS 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: 30 Jan 2013 (12 years ago)
Branch of: TUSCAN CONTRACTORS & CONSULTANTS LLC, NEW YORK (Company Number 3214322)
Date of dissolution: 28 Jun 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: M13000000692
FEI/EIN Number 202976840

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

Address: 62 Ten Eyck Avenue, Greenwood Lake, NY, 10925, US
Mail Address: P O Box 1593, Greenwood Lake, NY, 10925, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CONTI FRANK L Managing Member P O Box 1593, Greenwood Lake, NY, 10925
CONTI FRANK L Agent 257 Shreve Street, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 62 Ten Eyck Avenue, Greenwood Lake, NY 10925 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 257 Shreve Street, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2017-01-19 62 Ten Eyck Avenue, Greenwood Lake, NY 10925 -
REGISTERED AGENT NAME CHANGED 2017-01-19 CONTI, FRANK L -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2017-01-19
Foreign Limited 2013-01-30

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Date of last update: 01 Jul 2025

Sources: Florida Department of State