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TOWNS FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TOWNS FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWNS FAMILY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jan 2003 (22 years ago)
Document Number: L03000001987
FEI/EIN Number 200751411

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 3426, PLACIDA, FL, 33946
Address: 7341 SAWYER CIR, PORT CHARLOTTE, FL, 33981
ZIP code: 33981
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWNS ANTHONY E Managing Member 1985 Illinois Ave, Englewood, FL, 34224
TOWNS KATRINA M Member 1985 Illinois Ave, Englewood, FL, 34224
TOWNS ANTHONY E Agent 7341 Sawyer Cir, Port Charlotte, FL, 33981

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130133 ABEL'S MARINE ACTIVE 2024-10-23 2029-12-31 - PO BOX 3426, PLACIDA, FL, 33946

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 7341 Sawyer Cir, Port Charlotte, FL 33981 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 7341 SAWYER CIR, PORT CHARLOTTE, FL 33981 -
CHANGE OF MAILING ADDRESS 2004-01-19 7341 SAWYER CIR, PORT CHARLOTTE, FL 33981 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8649627309 2020-05-01 0455 PPP 7341 Sawyer Cir, Port Charlotte, FL, 33981
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50896
Loan Approval Amount (current) 50896
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33981-1000
Project Congressional District FL-17
Number of Employees 8
NAICS code 441222
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 51230.66
Forgiveness Paid Date 2021-01-07
4267338406 2021-02-06 0455 PPS 7341 Sawyer Cir, Port Charlotte, FL, 33981-2648
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48776
Loan Approval Amount (current) 48776
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33981-2648
Project Congressional District FL-17
Number of Employees 8
NAICS code 441222
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State