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TUSCANY WHEELING, L.L.C.

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Company Details

Entity Name: TUSCANY WHEELING, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 30 Sep 1999
Company Number: LLC_00328944
File Number: 00328944
Type of Management: Member Managed
Date Status Change: 25 Jul 2024
Expiration Date: 01 Jan 2030
Address 640 N LA SALLE DR STE 590, CHICAGO, 60654, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ANTHONY STEFANI, 640 N LA SALLE DR STE 590, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-16

Manager

Name and Address Role Appointment Date
STEFANI, PHIL, 640 N. LASALLE STREET SUITE 590, CHICAGO, IL, 60654 Manager 2024-07-25

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TUSCANY WHEELING Assumed name 2000-03-31 2020-11-13 Involuntary cancellation 2015-08-05

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
296082.00
Total Face Value Of Loan:
296082.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
199000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
211500.00
Total Face Value Of Loan:
211500.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
211500
Current Approval Amount:
211500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
214320
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
296082
Current Approval Amount:
296082
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
300087.33

Court Cases

Court Case Summary

Filing Date:
2021-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ESTEVES
Party Role:
Plaintiff
Party Name:
TUSCANY WHEELING, L.L.C.
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State