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TOWNSEND FINANCIAL, LLC - Florida Company Profile

Company Details

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

TOWNSEND FINANCIAL, 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: 22 Aug 2019 (6 years ago)
Document Number: L19000214796
FEI/EIN Number 84-2893727

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

Address: 270 S. Central Blvd, SUITE 106, JUPITER, FL, 33458, US
Mail Address: 8835 Southeast Bayberry Terrace, Hobe Sound, FL, 33455, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWNSEND ALFRED EJR. Authorized Member 8835 Southeast Bayberry Terrace, Hobe Sound, FL, 33455
TOWNSEND ALFRED EV Authorized Member 18294 Lake Bend Dr, JUPITER, FL, 33458
TOWNSEND ALFRED EV Agent 18294 Lake Bend Drive, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000099679 TOWNSEND FINANCIAL LIFE MANAGEMENT EXPIRED 2019-09-11 2024-12-31 - 601 HERITAGE DRIVE, SUITE 122, JUPITER, FL, 33458
G19000099341 TMC GROUP EXPIRED 2019-09-10 2024-12-31 - 601 HERITAGE DRIVE, SUITE 122, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 270 S. Central Blvd, SUITE 106, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-01-04 270 S. Central Blvd, SUITE 106, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2024-01-04 TOWNSEND, ALFRED E, V -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 18294 Lake Bend Drive, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9905547107 2020-04-15 0455 PPP 610 HERITAGE DR STE 122, Jupiter, FL, 33458
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15887
Loan Approval Amount (current) 15887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Jupiter, PALM BEACH, FL, 33458-1000
Project Congressional District FL-21
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16032.19
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State