Search icon

TOWLES PLAZA I, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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