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THREE OAKS INVESTMENTS LLC - Florida Company Profile

Company Details

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

THREE OAKS INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2017 (7 years ago)
Document Number: L06000121048
FEI/EIN Number 421719808

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

Address: 285 Grande Way, SUITE 401, NAPLES, FL, 34110, US
Mail Address: 285 Grande Way, SUITE 401, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEW GINGER Managing Member 285 Grande Way, NAPLES, FL, 34110
EHN CARL L Manager 285 Grande Way, NAPLES, FL, 34110
LEW GINGER Agent 285 Grande Way, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-23 285 Grande Way, SUITE 401, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2022-01-23 285 Grande Way, SUITE 401, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-23 285 Grande Way, SUITE 401, NAPLES, FL 34110 -
LC AMENDMENT 2017-12-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-18
LC Amendment 2017-12-04
ANNUAL REPORT 2017-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State