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TWIN OAKS, LLC - Florida Company Profile

Company Details

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

TWIN 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: 03 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000012894
FEI/EIN Number 204254067

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

Address: 830 NE 28TH ST., BLDG. #400, OCALA, FL, 34470
Mail Address: P.O. BOX 4337, OCALA, FL, 34478
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE ANTHONY R President 1831 SE 38TH COURT, OCALA, FL, 34471
MOORE MONICE R Vice President 1831 SE 38TH COURT, OCALA, FL, 34471
CATES PAUL J Vice President 830 NE 28TH ST. #400, OCALA, FL, 34470
CATES HELEN M Treasurer 830 NE 28TH ST. #400, OCALA, FL, 34470
CATES HELEN M Secretary 830 NE 28TH ST. #400, OCALA, FL, 34470
CATES HELEN M Agent 830 NE 28TH ST., OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 830 NE 28TH ST., BLDG. #400, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 830 NE 28TH ST., BLDG. #400, OCALA, FL 34470 -

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-10
Florida Limited Liability 2006-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State