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FIVE OAKS FAMILY HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: FIVE OAKS FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIVE OAKS FAMILY HOLDINGS, 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: 12 Apr 2023 (2 years ago)
Document Number: L23000181137
FEI/EIN Number 92-3555001

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

Address: 216 NW 39TH AVE, CAPE CORAL, FL, 33993, US
Mail Address: 216 NW 39TH AVE, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUCE H. VANDERLAAN, ATTORNEY AT LAW, PA Agent 1500 ROYAL PALM SQUARE BLVD, FORT MYERS, FL, 33919
DONALD L. OAKLEY, TRUSTEE, FIVE OAKS TRUST Authorized Representative 216 NW 39TH AVENUE, CAPE CORAL, FL, 33993
KAREN L. OAKLEY, TRUSTEE, FIVE OAKS TRUST Authorized Representative 216 NW 39TH AVENUE, CAPE CORAL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000041799 HOUNDS TOWN USA NFM ACTIVE 2024-03-25 2029-12-31 - 216 NW 39TH AVENUE, CAPE CORAL, FL, 33993
G24000033001 HOUNDSTOWN USE NFM ACTIVE 2024-03-04 2029-12-31 - 216 NW 39TH AVENUE, CAPE CORAL, FL, 33993

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-04-12

USAspending Awards / Financial Assistance

Date:
2024-11-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
975000.00
Total Face Value Of Loan:
975000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State