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TUSCANY BAY MULTI-FAMILY HOLDING (GP) LLC - Florida Company Profile

Company Details

Entity Name: TUSCANY BAY MULTI-FAMILY HOLDING (GP) LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 2018 (7 years ago)
Document Number: M18000003866
FEI/EIN Number 825189839

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

Mail Address: PO BOX 1890, STATION B, MISSISSAUGA, ON L4Y 3W6, CA
Address: 12065 TUCANY BAY DR, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DRIMMER DANIEL Chief Executive Officer PO BOX 1890, STATION B, MISSISSAUGA, ON L4Y 3W6
LIDDELL MARTIN Chief Financial Officer PO BOX 1890, STATION B, MISSISSAUGA, ON L4Y 3W6
KIRSH EVAN President PO BOX 1890, STATION B, MISSISSAUGA, ON L4Y 3W6
KIRSH EVAN Treasurer PO BOX 1890, STATION B, MISSISSAUGA, ON L4Y 3W6
HANICK DAVID Secretary PO BOX 1890, STATION B, MISSISSAUGA, ON L4Y 3W6
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-11
Foreign Limited 2018-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State