| Entity Name: | TOWNLAKES SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWNLAKES SQUARE 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: |
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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000046974 |
| FEI/EIN Number |
202870314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9020 RANCHO DEL RIO, #100, C/O JAMES L. CLARK, PA, MIGUEL A. PEREZ, NEW PORT RICHEY, FL, 34655 |
| Mail Address: | 9020 RANCHO DEL RIO, #100, C/O JAMES L. CLARK, PA, MIGUEL A. PEREZ, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFUNER HEINZ S | Managing Member | 1458 SCENIC ST, LEHIGH ACRES, FL, 33936 |
| PFUNER THOMAS W | Managing Member | 1452 SCENIC STREET, LEHIGH ACRES, FL, 33936 |
| PFUNER JOHANN | Managing Member | 1458 SCENIC STREET, LEHIGH ACRES, FL, 33936 |
| PEREZ MIGUEL A | Managing Member | 9020 RANCHO DEL RIO, #100 / JAMES L CLARK, NEW PORT RICHEY, FL, 34655 |
| PEREZ MIGUEL A | Agent | 9020 RANCHO DEL RIO, #100, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-06 | 9020 RANCHO DEL RIO, #100, C/O JAMES L. CLARK, PA, MIGUEL A. PEREZ, NEW PORT RICHEY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-06 | 9020 RANCHO DEL RIO, #100, C/O JAMES L. CLARK, PA, MIGUEL A. PEREZ, NEW PORT RICHEY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-06 | PEREZ, MIGUEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-06 | 9020 RANCHO DEL RIO, #100, C/O JAMES L. CLARK, PA, MIGUEL A. PEREZ, NEW PORT RICHEY, FL 34655 | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-05-06 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
