| Entity Name: | TWELVE OAKS WATERS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWELVE OAKS WATERS, L.C. 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: | 16 Oct 1998 (27 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | L98000002316 |
| FEI/EIN Number |
593540856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3641 W. KENNEDY BLVD., SUITE A, TAMPA, FL, 33609, US |
| Mail Address: | 3641 W. KENNEDY BLVD., SUITE A, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY GRANT | Manager | 3641 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| AHERN SHAYLA | Manager | 3641 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| LEVY CLIFF | Agent | 3641 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| AR-JOY OF TAMPA, INC. | Managing Member | - |
| LEVY JORDAN | Manager | 3641 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| FOURSOME PROPERTIES, INC. | Managing Member | - |
| PALS PROPERTIES, L.P. | Managing Member | ONE OXFORD CENTRE, 34TH FLOOR, PITTSBURGH, PA, 15219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-23 | 3641 W. KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 3641 W. KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | LEVY, CLIFF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 3641 W. KENNEDY BLVD., SUITE A, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
