| Entity Name: | TOWLES PLAZA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWLES PLAZA I, 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. |
| 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: | 02 May 2003 (22 years ago) |
| Document Number: | L03000015942 |
| FEI/EIN Number |
542147886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950, US |
| Address: | 2705 Tamiami Trail, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOWLES TIMOTHY B | Manager | 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950 |
| TOWLES TIMOTHY | Agent | 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 2705 Tamiami Trail, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 2705 Tamiami Trail, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-09 | 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-18 | TOWLES, TIMOTHY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
