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TUSCANY INVESTMENTS, LLC

Company Details

Name: TUSCANY INVESTMENTS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 27 Jul 2006 (18 years ago)
Organization Date: 27 Jul 2006 (18 years ago)
Last Annual Report: 24 Jun 2024 (7 months ago)
Managed By: Members
Organization Number: 0640535
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41018
Primary County: Kenton
Principal Office: 3940 OLYMPIC BLVD, SUITE 400, ERLANGER, KY 41018
Place of Formation: KENTUCKY

Member

Name Role
Granville Trust II Member
BJF Investments, LLC Member
ERB, LLC Member

Organizer

Name Role
MARTIN L TAYLOR Organizer

Registered Agent

Name Role
ANDREW WORRELL, SECRETARY Registered Agent

Filings

Name File Date
Annual Report 2024-06-24
Annual Report Amendment 2023-06-28
Annual Report 2023-06-27
Registered Agent name/address change 2023-06-27
Annual Report 2022-05-17
Annual Report 2021-02-11
Annual Report 2020-05-20
Registered Agent name/address change 2019-07-01
Principal Office Address Change 2019-07-01
Annual Report 2019-07-01

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State