| Entity Name: | TOSCANA 301B 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: | 14 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M16000005648 |
| FEI/EIN Number |
81-4645766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ESFIRA KASS, 22 ROBIN COURT, GLEN COVE, NY, 11542, US |
| Address: | C/O NRAI SERVICES, INC., 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KASS ESFIRA | Manager | 22 ROBIN COURT, GLEN COVE, NY, 11542 |
| KASS ESFIRA | Agent | 200 E PALMETTO PARK RD., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2017-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-23 | C/O NRAI SERVICES, INC., 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | KASS, ESFIRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-23 | 200 E PALMETTO PARK RD., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | C/O NRAI SERVICES, INC., 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| CORLCRACHG | 2017-10-23 |
| ANNUAL REPORT | 2017-01-12 |
| Foreign Limited | 2016-07-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
