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OAK ALLEY INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: OAK ALLEY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OAK ALLEY INVESTMENTS, L.L.C. 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: 16 Aug 2001 (24 years ago)
Document Number: L01000013716
FEI/EIN Number 593745942

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

Mail Address: 510 S OHIO AVENUE, LIVE OAK, FL, 32064
Address: 360 DOCK ST, CEDAR KEY, FL, 32625
ZIP code: 32625
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLDATOS CONSTANTINOS Managing Member 510 S OHIO AVENUE, LIVE OAK, FL, 32064
STATHOPOULOS DIMITRA Managing Member 510 S OHIO AVENUE, LIVE OAK, FL, 32064
MARTIN JOHN P Agent 401 SOUTH LINCOLN AVE, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 360 DOCK ST, CEDAR KEY, FL 32625 -
CHANGE OF MAILING ADDRESS 2006-04-11 360 DOCK ST, CEDAR KEY, FL 32625 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State