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OREO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OREO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OREO HOLDINGS, LLC 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: 08 Sep 2003 (22 years ago)
Document Number: L03000033866
FEI/EIN Number 383688759

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

Address: 96 Captain Kidd Circle N, Nokomis, FL, 34275, US
Mail Address: 3855 TORREY PINES BLVD., SARASOTA, FL, 34238
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERHAAR CATHY S Manager 3855 TORREY PINES BLVD, SARASOTA, FL, 34238
TERHAAR JOSEPH H Manager 3855 TORREY PINES BLVD., SARASOTA, FL, 34238
DOMBER HARLAN R Agent 3900 CLARK ROAD, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 96 Captain Kidd Circle N, Nokomis, FL 34275 -
REGISTERED AGENT NAME CHANGED 2006-01-08 DOMBER, HARLAN RP.A. -
REGISTERED AGENT ADDRESS CHANGED 2006-01-08 3900 CLARK ROAD, SUITE L-1, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State