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OAK HARBOR CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: OAK HARBOR CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OAK HARBOR 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.
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: 02 Nov 2023 (a year ago)
Document Number: L23000499258
FEI/EIN Number 93-4253430

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

Address: 17823 Tidewater Bay Lane, LUTZ, FL, 33549, US
Mail Address: 17823 Tidewater Bay Lane, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kliewer David A Manager 17823 Tidewater Bay Lane, Lutz, FL, 33549
KLIEWER DAVID A Agent 17823 Tidewater Bay Lane, Lutz, FL, 33549

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 17823 Tidewater Bay Lane, Lutz, FL 33549 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 17823 Tidewater Bay Lane, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2024-01-29 17823 Tidewater Bay Lane, LUTZ, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
Florida Limited Liability 2023-11-02

CFPB Complaint

Complaint Id Date Received Issue Product
3457542 2019-12-04 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company Oak Harbor Capital, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-12-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-04
Consumer Consent Provided Consent not provided

Date of last update: 03 Apr 2025

Sources: Florida Department of State