| Entity Name: | TOWLES GARDEN EB5 FUND, LP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | B20000000159 |
| FEI/EIN Number |
851606838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2235 FIRST STREET, FORT MYERS, FL, 33901, US |
| Mail Address: | 2235 FIRST STREET, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Aloia Frank JJr. | Agent | 2222 Second Street, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Aloia, Frank J, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 2222 Second Street, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| Foreign LP | 2020-08-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
