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THREE OAKES INVESTMENTS, LLC - Florida Company Profile

Company Details

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

THREE OAKES 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: 14 May 2019 (6 years ago)
Document Number: L19000130945
FEI/EIN Number 84-1876144

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

Address: 102 McDonald St., South Daytona, FL, 32119, US
Mail Address: 102 McDonald St., South Daytona, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OAKES KRISTA Manager 102 McDonald St., South Daytona, FL, 32119
OAKES KRISTA Agent 102 McDonald St., South Daytona, FL, 32119

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-10 102 McDonald St., South Daytona, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 102 McDonald St., South Daytona, FL 32119 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 102 McDonald St., South Daytona, FL 32119 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-21
Florida Limited Liability 2019-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State