| Entity Name: | TUSCANY BAY ACQUISITION (GP) 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: | 20 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Feb 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 Feb 2020 (5 years ago) |
| Document Number: | M18000003889 |
| FEI/EIN Number |
825231580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12065 TUSCANY BAY DR, TAMPA, FL, 33626, US |
| Mail Address: | PO BOX 1890, MISSISSAUGA, ON L4Y 3W6, OC, CA |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DRIMMER DANIEL | Chief Executive Officer | PO BOX 1890 STATION B, MISSISSAUGA, ON L4Y 3W6, OC |
| LIDDELL MARTIN | Chief Financial Officer | PO BOX 1890 STATION B, MISSISSAUGA, ON L4Y 3W6, OC |
| KIRSH EVAN | President | PO BOX 1890 STATION B, MISSISSAUGA, ON L4Y 3W6, OC |
| HANICK DAVID | Secretary | PO BOX 1890 STATION B, MISSISSAUGA, ON L4Y 3W6, OC |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-02-24 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-02-24 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-11 |
| Foreign Limited | 2018-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
