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TOWLES GARDEN EB5 FUND MANAGER, LLC - Florida Company Profile

Company Details

Entity Name: TOWLES GARDEN EB5 FUND MANAGER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Sep 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M20000007738
FEI/EIN Number 851638135

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

Address: 2235 FIRST STREET, FORT MYERS, FL, 33901, US
Mail Address: 2235 FIRST STREET, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MACFARLANE ROBERT A Manager 2235 FIRST STREET, FORT MYERS, FL, 33901
Fasano Michael Authorized Person 2235 FIRST STREET, FORT MYERS, FL, 33901
Fasano Michael Agent 2235 First STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-14 Fasano, Michael -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 2235 First STREET, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2021-04-14
Foreign Limited 2020-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State