| Entity Name: | LIVE OAK INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIVE OAK INVESTIGATIONS, 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: |
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: | 13 Feb 2017 (8 years ago) |
| Document Number: | L17000034967 |
| FEI/EIN Number |
81-5427943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18393 OAK LEAF COURT, JUPITER, FL, 33458 |
| Mail Address: | P.O. Box 971, JUPITER, FL, 33468, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONOHOE MICHAEL J | Manager | 18393 OAK LEAF COURT, JUPITER, FL, 33458 |
| DONOHOE MICHAEL J | Agent | 18393 OAK LEAF COURT, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 18393 OAK LEAF COURT, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3301687704 | 2020-05-01 | 0455 | PPP | 18393 Oak Leaf Ct., Jupiter, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
