| Entity Name: | FOUR OAKS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOUR OAKS INVESTMENT 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: | 22 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L18000047759 |
| FEI/EIN Number |
921642414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 Palmetto Frontage Road, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 9023 NW 189 TERRACE, MIAMI, FL, 33018, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ VICTOR A | Manager | 9023 NW 189 TERRACE, MIAMI, FL, 33018 |
| CRUZ SUSANA | Manager | 9023 NW 189 TERRACE, MIAMI, FL, 33018 |
| CRUZ VICTOR A | Agent | 9023 NW 189 TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 14100 Palmetto Frontage Road, 100, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2023-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 14100 Palmetto Frontage Road, 100, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | CRUZ, VICTOR A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2023-01-03 |
| Florida Limited Liability | 2018-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
