| Entity Name: | THREE OAKS INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE OAKS INVESTMENT CLUB, 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. |
| 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: | 16 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | L06000062864 |
| FEI/EIN Number |
510585952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2000, MIAMI, FL, 33131, US |
| Mail Address: | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUKROUN DIDIER | Managing Member | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2000, MIAMI, FL, 33131 |
| COOTS CHRIS | Managing Member | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2000, MIAMI, FL, 33131 |
| CHOUKROUN DIDIER | Agent | TWO SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-23 |
| ANNUAL REPORT | 2013-01-13 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-18 |
| Florida Limited Liability | 2006-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
