Tuscany Real Estate Investments LLC

Miami, FL

Florida

Registered In

10/19/2021

Incorp. Date

Company Summary

Tuscany Real Estate Investments LLC in Miami, FL lists Mde Enterprises Llc of Miami, FL and Bg Holding, Llc of Tamarac, FL

Overview

Registered In

Florida

Incorporation Date

10/19/2021

Company Type

Florida Limited Liability Co.

Status

Active

Registration Type

Domestic

EIN

87-3207558

Email

****@ballarenagroup.com

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People

Ugarte Martin Registered Agent	2730 SW 3RD AVE, MIAMI, FL 33129
Mde Enterprises Llc Associate Member	2730 SW 3RD AVENUE SUITE 202 I, MIAMI, FL 33129
Bg Holding, Llc Associate Member	4750 W COMMERCIAL BLVD, TAMARAC, FL 33319
Ugarte Martin Manager	2730 SW 3RD AVENUE SUITE 202 I, MIAMI, FL 33129
Ballarena Jorge Manager	4750 W COMMERCIAL BLVD, TAMARAC, FL 33319

Map & Locations

2730 SW 3RD AVENUE SUITE 202 I, MIAMI, FL 33129 View Map
4750 W COMMERCIAL BLVD, TAMARAC, FL 33319 (Mailing) View Map

Linked Companies

Person/Address Match:Mde Enterprises Llc -

Mde Enterprises LLC Registered in New York	New York, NY		View Report
Solstice Phoenix Holdings, LLC Registered in Arizona	Lewes, DE Phoenix, AZ		View Report

Person/Address Match:Bg Holding Llc -

Bg & T Holding Company, LLC Registered in New York	Elmira, NY	View Report
Algarrobo Development, LLC Registered in Florida	Tamarac, FL	View Report
Bg River West, LLC Registered in Florida	Coral Gables, FL Tamarac, FL	View Report

Address Match:2730 Sw 3rd Avenue Suite 202 I Miami, FL

1261 Nw 59 St LLC Registered in Florida	Miami, FL		View Report

Address Match:4750 W Commercial Blvd Tamarac, FL

Alterra Real Estate Partners, LLC Registered in Florida	Tamarac, FL	View Report
Ballarena Capital Partners Fund I, Lp Registered in Florida	Tamarac, FL	View Report
Ballarena Group, Corp Registered in Florida	Tamarac, FL Doral, FL	View Report
Bggp1, LLC Registered in Florida	Tamarac, FL	View Report
Cocoa Tc Holding, LLC Registered in Florida	Tamarac, FL	View Report
Cocoa Town Center, LLC Registered in Florida	Tamarac, FL	View Report
Danians Two Condominium Association, Inc. Registered in Florida	Lauderdale Lakes, FL Tamarac, FL	View Report
Jb Builders & Contractors, Inc Registered in Florida	Tamarac, FL Doral, FL	View Report
Murrell Holding R&O, LLC Registered in Florida	Tamarac, FL	View Report
Murrell Holding SS, LLC Registered in Florida	Tamarac, FL	View Report
Murrell R&O, LLC Registered in Florida	Tamarac, FL	View Report
Murrell Self Storage, LLC Registered in Florida	Tamarac, FL	View Report
S2 Commercial, LLC Registered in Florida	Tamarac, FL	View Report
Sose Investment, LLC Registered in Florida	Tamarac, FL	View Report
Balmat, LLC Registered in Florida	Tamarac, FL	View Report
Battle of The Sexes, Inc. Registered in Florida	Tamarac, FL	View Report
Bg River West Holding, LLC Registered in Florida	Coral Gables, FL Tamarac, FL	View Report
Consorcio Ag-Bg, LLC Registered in Florida	Tamarac, FL	View Report
Foundation Property Management LLC Registered in Florida	Fort Lauderdale, FL Tamarac, FL	View Report
Galgil, LLC Registered in Florida	Tamarac, FL	View Report
Gjm Property Management, LLC Registered in Florida	Tamarac, FL	View Report
Pines Realty, Inc Registered in Florida	Sunrise, FL Tamarac, FL	View Report
Sose At Westview, LLC Registered in Florida	Tamarac, FL	View Report
Sose Treasure 2, LLC Registered in Florida	Tamarac, FL	View Report
Terraces of The Isles Condominium Association, Inc. Registered in Florida	Fort Lauderdale, FL Tamarac, FL	View Report
Wolverine Petroleum, LLC Registered in Florida	Miami, FL Tamarac, FL	View Report

Person/City Match:Ugarte Martin - Miami, FL

Mde Development LLC Registered in Florida	Miami, FL Coral Gables, FL (1 more)	View Report
Mde Property Investments LLC Registered in Florida	Miami, FL Coral Gables, FL (1 more)	View Report
Milestone Hills Holding LLC Registered in Florida	Wellington, FL Miami, FL	View Report
Milestone Hills Investment LLC Registered in Florida	Wellington, FL Miami, FL	View Report
Milestone Manager LLC Registered in Florida	Wellington, FL Miami, FL	View Report
Pompano Greens Condo Association, Inc. Registered in Florida	Miami, FL Coral Gables, FL	View Report
Rapongui LLC Registered in Florida	Miami, FL Aventura, FL	View Report
Sancer Group LLC Registered in Florida	Wellington, FL Miami, FL (1 more)	View Report
Treasure Coast Square I LLC Registered in Florida	Miami, FL Wellington, FL (1 more)	View Report
Treasure Townhomes LLC Registered in Florida	Wellington, FL Tamarac, FL	View Report

Person/City Match:Ballarena Jorge - Tamarac, FL

Wolverine Sose, LLC Registered in Florida	Tamarac, FL Doral, FL		View Report

View More in Miami, FL

Sources

The following government agencies have contributed data:

• Florida Department of State

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