| Entity Name: | TOWER VENTURES CRE, 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: | 20 May 2016 (9 years ago) |
| Document Number: | M16000004059 |
| FEI/EIN Number |
47-3376535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 Tennessee Street, Suite 152, Memphis, TN, 38103, US |
| Mail Address: | 495 Tennessee Street, Suite 152, Memphis, TN, 38103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Royal Craig | Member | 495 Tennessee Street, Memphis, TN, 38103 |
| Wiess Craig | Member | 495 Tennessee Street, Memphis, TN, 38103 |
| Lindy Jay | Member | 495 Tennessee Street, Memphis, TN, 38103 |
| McLaughlin Michael | Member | 495 Tennessee Street, Memphis, TN, 38103 |
| Orgel William | Member | 495 Tennessee Street, Memphis, TN, 38103 |
| TVT I, LLC | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003656 | AQUA CAR WASH | EXPIRED | 2017-01-10 | 2022-12-31 | - | 4091 VISCOUNT AVE., MEMPHIS, TN, 38103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-14 |
| Foreign Limited | 2016-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
