| Entity Name: | OREO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Sep 2003 (21 years ago) |
| Document Number: | L03000033866 |
| FEI/EIN Number | 383688759 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOMBER HARLAN R | Agent | 3900 CLARK ROAD, SARASOTA, FL, 34233 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 96 Captain Kidd Circle N, Nokomis, FL 34275 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-08 | DOMBER, HARLAN RP.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-08 | 3900 CLARK ROAD, SUITE L-1, SARASOTA, FL 34233 | No data |
| 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 Feb 2025
Sources: Florida Department of State
