| Entity Name: | THREE OAKS PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE OAKS PARTNERS 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 May 2020 (5 years ago) |
| Document Number: | L20000139451 |
| FEI/EIN Number |
20-8717914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10228 Golden Eagle Drive, Seminole, FL, 33778, US |
| Mail Address: | 10228 Golden Eagle Drive, Seminole, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007OGYUJIINXC513 | L20000139451 | US-FL | GENERAL | ACTIVE | 2020-05-22 | |||||||||||||||||||
|
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| Legal | c/o Newman, Greg M, 10228 Golden Eagle Drive, Seminole, US-FL, US, 33778 |
| Headquarters | 10228 Golden Eagle Drive, Seminole, US-FL, US, 33778 |
Registration details
| Registration Date | 2020-08-19 |
| Last Update | 2024-06-28 |
| Status | ISSUED |
| Next Renewal | 2025-07-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000139451 |
| Name | Role | Address |
|---|---|---|
| Newman Greg M | Manager | 10228 Golden Eagle Drive, Seminole, FL, 33778 |
| NEWMAN HOLLY K | Authorized Member | 10228 Golden Eagle Drive, Seminole, FL, 33778 |
| NEWMAN GREG M | Agent | 10228 Golden Eagle Drive, Seminole, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 10228 Golden Eagle Drive, Seminole, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 10228 Golden Eagle Drive, Seminole, FL 33778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 10228 Golden Eagle Drive, Seminole, FL 33778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
