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TOWER FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TOWER FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWER FINANCIAL GROUP, 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: 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: 31 Jan 2006 (19 years ago)
Date of dissolution: 06 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2018 (7 years ago)
Document Number: L06000011018
FEI/EIN Number 830450654

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

Address: 928 SAZA RUN, CASSELBERRY, FL, 32707, US
Mail Address: 600 Locust Street , # 4B, Mount Vernon, NY, 10552, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENT CARLOS M Managing Member 928 SAZA RUN, CASSELBERRY, FL, 32707
CLEMENT CARLOS M Agent 928 SAZA RUN, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-06 - -
CHANGE OF MAILING ADDRESS 2013-04-26 928 SAZA RUN, CASSELBERRY, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-30 928 SAZA RUN, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-30 928 SAZA RUN, CASSELBERRY, FL 32707 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-05-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State