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TOWNSEND HOME SALES LLC - Florida Company Profile

Company Details

Entity Name: TOWNSEND HOME SALES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 May 2015 (10 years ago)
Document Number: M15000002702
FEI/EIN Number NOT APPLICABLE

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

Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606
Mail Address: 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Agarwal A. J Seni 345 Park Avenue, New York, NY, 10154
Bernstein Ron Seni 345 Park Avenue, New York, NY, 10154
Cohen Frank Seni 345 Park Avenue, New York, NY, 10154
Cutaia Giovanni Seni 345 Park Avenue, New York, NY, 10154
Hamid Asim Seni 345 Park Avenue, New York, NY, 10154
BREIT MHC Holdings TRS LLC Member 233 S. Wacker Drive, Chicago, IL, 60606
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136250 SUMMIT COMMUNITIES EXPIRED 2018-12-27 2023-12-31 - 302 KNIGHTS RUN AVE, STE 1108, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2023-03-23 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 -
REGISTERED AGENT NAME CHANGED 2023-03-23 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2015-05-26 - -
LC NAME CHANGE 2015-05-22 TOWNSEND HOME SALES LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000510911 ACTIVE 1000000902968 DUVAL 2021-09-30 2041-10-06 $ 4,719.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-11
Reg. Agent Change 2023-03-23
AMENDED ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State