TUSCANY REAL ESTATE INVESTMENTS LLC
MIAMI, FLORIDA

TUSCANY REAL ESTATE INVESTMENTS LLC is an Active company incorporated on October 19, 2021 with the registered number L21000454223. This Florida Limited Liability company is located at 2730 SW 3RD AVENUE, SUITE 202 I, MIAMI, FL, 33129, US and has been running for four years. There are currently three active principals.

KEY FACTS ABOUT TUSCANY REAL ESTATE INVESTMENTS LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TUSCANY REAL ESTATE INVESTMENTS LLC
Status
Active
Filed Number
L21000454223
FEI Number
87-3207558
Date of Incorporation
October 19, 2021
Age - 4 years
Home State
FL
Company Type
Florida Limited Liability

TUSCANY REAL ESTATE INVESTMENTS LLC NEAR ME

Principal Address
2730 SW 3RD AVENUE,
SUITE 202 I,
MIAMI,
FL,
33129,
US
Mailing Address
200 S. ANDREW AVE., STE 500,
FORT LAUDERDALE,
FL,
33301,
US

See Also

TUSCANY RANCH HOLDING COMPANY, LLC TUSCANY RANCH PARTNERS II LLC TUSCANY REAL ESTATE MGMT LLC TUSCANY REAL STATE SP25 LLC TUSCANY RENTAL LLC

Officers and Directors

The TUSCANY REAL ESTATE INVESTMENTS LLC managed by the three persons and three company from MIAMI, FORT LAUDERDALE on following positions: Manager, Authorized Member

Martin Ugarte

Position
Manager Active
From
MIAMI, FL
Martin Ugarte Related Companies
  1. 1261 NW 59 ST LLC
  2. POMPANO GREENS CONDO ASSOCIATION, INC.

Jorge Ballarena

Position
Manager Active
From
FORT LAUDERDALE, FL
Jorge Ballarena Related Companies
  1. WOLVERINE SOSE, LLC
  2. ALGARROBO DEVELOPMENT, LLC
  3. SOSE INVESTMENT, LLC
  4. S2 COMMERCIAL, LLC

BG HOLDING, LLC

Position
Authorized Member Active
Address
200 S. ANDREW AVE., STE 500, FORT LAUDERDALE, FL, 33301
BG HOLDING, LLC Related Companies



Registered Agent is Martin Ugarte

From
MIAMI, 33129

Annual Reports

2025
February 6, 2025
2024
April 2, 2024