| Entity Name: | THREE OAKS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE OAKS CAPITAL 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: | 01 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2022 (3 years ago) |
| Document Number: | L22000252032 |
| FEI/EIN Number |
88-2393641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 Center Ave, JACKSONVILLE, FL, 32220, UN |
| Mail Address: | 328 Center Ave, JACKSONVILLE, 32220, UN |
| ZIP code: | 32220 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHOLS JIM SR | Manager | 9097 WANDER ABOUT CT, JACKSONVILLE, FL, 32254 |
| PHILLIPS MURRAY | Manager | 1614 BERWICK ROAD, JACKSONVILLE, FL, 32207 |
| ECHOLS JOSEPH | Manager | 1121 EVENING STROLL LANE, JACKSONVILLE, FL, 32254 |
| ECHOLS JIM SR | Agent | 9097 WANDER ABOUT CT, JACKSONVILLE, FL, 32221 |
| ALLISON BESSENT | Manager | 2340 JONES RD, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 328 Center Ave, JACKSONVILLE, FL 32220 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 328 Center Ave, JACKSONVILLE, FL 32220 UN | - |
| LC AMENDMENT | 2022-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-23 |
| LC Amendment | 2022-08-29 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
