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OAKFIELD INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: OAKFIELD INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OAKFIELD 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.
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: 31 May 2019 (6 years ago)
Document Number: L19000145500
FEI/EIN Number 84-2048108

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

Address: 4669 GULF BLVD, SUITE 167, ST. PETE BEACH, FL, 33706, US
Mail Address: 4669 GULF BLVD, SUITE 167, ST. PETE BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURESH DASWANI LIVING TRUST 2014 Authorized Member 111 Spica, Irvine, CA, 92618
GRAY ABRAHAM Authorized Member 4201 REGENCY COURT, ATLANTA, GA, 30327
MAHTANI ASHOK Authorized Member 9 AVE AT PORT IMPERIAL, UNIT 817, WEST NEW YORK, NJ, 07093
HAWKINS FAMILY TRUST U/A DTD APRIL 10 1996 Authorized Member 4669 GULF BLVD, STE 175, ST. PETE BEACH, FL, 33706
HAWKINS CHRIS Agent 939 OAKFIELD DRIVE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 4669 GULF BLVD, SUITE 167, ST. PETE BEACH, FL 33706 -
CHANGE OF MAILING ADDRESS 2023-01-27 4669 GULF BLVD, SUITE 167, ST. PETE BEACH, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-28
Florida Limited Liability 2019-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State