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THREE OAKS, LLC - Florida Company Profile

Company Details

Entity Name: THREE OAKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE OAKS, 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: 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: 05 Nov 2003 (21 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L03000042888
FEI/EIN Number 200413056

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

Address: 154 N. RYAN STREET, SANTA ROSA BEACH, FL, 32459, US
Mail Address: 154 N. RYAN STREET, SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROOKIS DEVELOPMENT COMPANY Manager -
KOCHE DAVID L Agent 601 BAYSHORE BLVD., STE. 700, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 154 N. RYAN STREET, SANTA ROSA BEACH, FL 32459 -
CHANGE OF MAILING ADDRESS 2013-05-01 154 N. RYAN STREET, SANTA ROSA BEACH, FL 32459 -
REGISTERED AGENT NAME CHANGED 2008-08-18 KOCHE, DAVID L -
REGISTERED AGENT ADDRESS CHANGED 2008-08-18 601 BAYSHORE BLVD., STE. 700, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State