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TOWNSEND TITLE INSURANCE AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: TOWNSEND TITLE INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWNSEND TITLE INSURANCE AGENCY, 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: 30 Apr 2008 (17 years ago)
Document Number: L08000043179
FEI/EIN Number 262509350

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

Address: 4049 DEL PRADO BLVD. SOUTH, CAPE CORAL, FL, 33904, US
Mail Address: 4049 DEL PRADO BLVD. SOUTH, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Townsend Tracy L Managing Member 15071 Intracoastal Court, Fort Myers, FL, 33908
Townsend Tracy S Manager 15071 Intracoastal Court, Fort Myers, FL, 33908
TOWNSEND TRACY L Agent 4049 DEL PRADO BLVD. SOUTH, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-06-03 4049 DEL PRADO BLVD. SOUTH, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2011-04-08 4049 DEL PRADO BLVD. SOUTH, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-02 4049 DEL PRADO BLVD. SOUTH, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5303417304 2020-04-30 0455 PPP 4049 Del Prado Blvd South,, Cape Coral, FL, 33904
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 11
NAICS code 524128
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85833.7
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State