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

Company Details

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

OAK FOREST 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: 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: 22 Jan 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000002656
FEI/EIN Number APPLIED FOR

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

Address: % KIRSTEN I. BAIER, P.A., 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131
Mail Address: % KIRSTEN I. BAIER, P.A., 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRSTEN I. BAIER, P.A. Agent -
AGABABA ING. ALVARO R Manager 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-07-19 - -
REGISTERED AGENT ADDRESS CHANGED 2005-07-19 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2005-07-19 % KIRSTEN I. BAIER, P.A., 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2005-07-19 KIRSTEN I. BAIER, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2005-07-19 % KIRSTEN I. BAIER, P.A., 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2004-04-01 OAK FOREST INVESTMENTS, L.L.C. -
NAME CHANGE AMENDMENT 2004-03-30 OAK TREE, L.L.C. -

Documents

Name Date
Amendment 2005-07-19
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-14
Amendment 2004-04-01
Name Change 2004-03-30
Florida Limited Liabilites 2003-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7824277805 2020-06-04 0491 PPP 1208 Thunder Trail, Maitland, FL, 32751-3661
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15600
Loan Approval Amount (current) 15600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-3661
Project Congressional District FL-07
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15762.84
Forgiveness Paid Date 2021-06-22
7064778402 2021-02-11 0491 PPS 1208 Thunder Trl, Maitland, FL, 32751-3661
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14363
Loan Approval Amount (current) 14363
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, SEMINOLE, FL, 32751-3661
Project Congressional District FL-07
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14460.59
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State