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TOWN GATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TOWN GATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWN GATE INVESTMENTS 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: 26 Sep 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000136357
FEI/EIN Number 36-4770952

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

Address: 3741 NW 85th TERR, cooper city, FL, 33024, US
Mail Address: 3741 NW 85th TERR, cooper city, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE PABLO GARZON ORTIZ Manager 1225 NW 140 TERR, PEMBROKE PINES, FL, 33028
GERMAN GARZON ORTIZ Manager 1225 NW 140 TERR, PEMBROKE PINES, FL, 33028
GARZON ANGELA M Agent 1525 SW 147 AVE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 3741 NW 85th TERR, cooper city, FL 33024 -
CHANGE OF MAILING ADDRESS 2016-02-22 3741 NW 85th TERR, cooper city, FL 33024 -
REGISTERED AGENT NAME CHANGED 2016-02-22 GARZON, ANGELA MELISSA -
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 1525 SW 147 AVE, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State