| Entity Name: | THREE OAKS REGIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M08000001214 |
| FEI/EIN Number |
260547489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9530 MARKETPLACE ROAD, SUITE 301, FT. MYERS, FL, 33912 |
| Mail Address: | 9530 MARKETPLACE ROAD, SUITE 301, FT. MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THREE OAKS MCGARVEY, LLC | Manager | - |
| PLATT DAVID M | Agent | 1648 PERIWINKLE WAY, SUITE B, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| Foreign Limited | 2008-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
