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DT THREE OAKS LLC - Florida Company Profile

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Company Details

Entity Name: DT THREE OAKS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DT THREE OAKS 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: 13 Apr 2023 (2 years ago)
Document Number: L23000184102
FEI/EIN Number 93-1349441

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

Address: 18791 THREE OAKS PKWY, FORT MYERS, FL, 33967
Mail Address: 28921 CAVELL TERRACE, NAPLES, FL, 34119
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTPETIT TROY J Manager 15971 S Tamiami Trail, Fort Myers, FL, 33908
MONTPETIT TROY J Agent 15971 S Tamiami Trail, Fort Myers, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117494 DOWNTOWNER CAR WASH ACTIVE 2024-09-19 2029-12-31 - 15971 S TAMIAMI TRAIL, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 15971 S Tamiami Trail, Fort Myers, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-04-13

USAspending Awards / Financial Assistance

Date:
2024-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
19000.00
Total Face Value Of Loan:
2235000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State