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TOWLES GARDEN EB5 FUND, LP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Aloia Frank JJr. Agent 2222 Second Street, FORT MYERS, FL, 33901

Events

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 -

Documents

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