| Entity Name: | OVEROAKS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVEROAKS HOLDINGS, 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: | 20 Aug 2009 (16 years ago) |
| Date of dissolution: | 15 May 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2018 (7 years ago) |
| Document Number: | L09000080390 |
| FEI/EIN Number |
270777227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O US BANK NATIONAL ASSOCIATION, 60 LIVINGSTON AVENUE, M.S. EP-MN-WSID, ST. PAUL, MN, 55107 |
| Mail Address: | C/O US BANK NATIONAL ASSOCIATION, 60 LIVINGSTON AVENUE, M.S. EP-MN-WSID, ST. PAUL, MN, 55107 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US BANK NATIONAL ASSOCIATION, AS TRUSTEE | Managing Member | 60 LIVINGSTON AVENUE, M.S. EP-MN-WSID, ST. PAUL, MN, 55107 |
| US BANK NATIONAL ASSOCIATION | Agent | ATTN: KATHY BROECKER, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-05-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | ATTN: KATHY BROECKER, 225 EAST ROBINSON STREET, SUITE 250, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-05-15 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-07-27 |
| Florida Limited Liability | 2009-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
