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OAK TREE INVESTMENTS OF WINTER PARK LLC - Florida Company Profile

Company Details

Entity Name: OAK TREE INVESTMENTS OF WINTER PARK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OAK TREE INVESTMENTS OF WINTER PARK 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: 08 Apr 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000034527
FEI/EIN Number 202644729

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

Address: 214 E WASHINGTON ST, MINNEOLA, FL, 34715, US
Mail Address: 4002 DARE CT, GREENSBORO, NC, 27407, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABA CONSULTING INC. Agent -
SALDANA RAFAEL F Manager 4002 DARE CT, GREENSBORO, NC, 27407
SALDANA DIANA R Manager 4002 DARE CT, GREENSBORO, NC, 27407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-14 214 E WASHINGTON ST, MINNEOLA, FL 34715 -
CHANGE OF MAILING ADDRESS 2006-05-14 214 E WASHINGTON ST, MINNEOLA, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-14 214 E WASHINGTON ST, MINNEOLA, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-14
Florida Limited Liability 2005-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State