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TOWING YOU LLC - Florida Company Profile

Company Details

Entity Name: TOWING YOU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOWING YOU 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: 22 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000130944
FEI/EIN Number 36-4941227

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

Address: 1505 S FEDERAL HIGHWAY, DANIA, FL, 33004, US
Mail Address: 1505 S FEDERAL HIGHWAY, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARDELEAN NICOLAE-MARKUS Authorized Member 12735 NW 67TH DRIVE, PARKLAND, FL, 33076
ANTINIE RAZVAN I Authorized Member 1505 S FEDERAL HIGHWAY, DANIA, FL, 33004
LABATE MARK J Agent 2744 E Commercial Blvd, Ft Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000047691 MIAMI GRILL ACTIVE 2021-04-07 2026-12-31 - 1505 S. FEDERAL HWY., DANIA BEACH, FL, 33004
G19000082391 MIAMI GRILL #137 EXPIRED 2019-08-03 2024-12-31 - 12735 NW 67TH RD, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF AUTHORITY 2020-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 1505 S FEDERAL HIGHWAY, DANIA, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 2744 E Commercial Blvd, Ft Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2020-06-24 1505 S FEDERAL HIGHWAY, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 2020-06-24 LABATE, MARK J -
LC STMNT OF AUTHORITY 2020-05-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000051388 (No Image Available) ACTIVE 1000001027330 BROWARD 2025-01-16 2045-01-22 $ 5,330.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J25000051388 ACTIVE 1000001027330 BROWARD 2025-01-16 2045-01-22 $ 5,330.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-30
CORLCAUTH 2020-06-29
ANNUAL REPORT 2020-06-24
CORLCAUTH 2020-05-29
Florida Limited Liability 2019-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6537848809 2021-04-20 0455 PPS 1505 S Federal Hwy, Dania, FL, 33004-4350
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102913.16
Loan Approval Amount (current) 102913.16
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dania, BROWARD, FL, 33004-4350
Project Congressional District FL-25
Number of Employees 23
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 103544.93
Forgiveness Paid Date 2021-12-06
5328788008 2020-06-27 0455 PPP 1505 S. Federal Highway, Dania Beach, FL, 33004-4350
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32723.3
Loan Approval Amount (current) 32723.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Dania, BROWARD, FL, 33004-4350
Project Congressional District FL-25
Number of Employees 23
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32901.46
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State