| Entity Name: | GREEN OAK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 May 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | M09000001989 |
| FEI/EIN Number | 26-2566762 |
| Address: | 860 W Airport Freeway, Suite 701, Hurst, TX, 76054, US |
| Mail Address: | 860 W Airport Freeway, Suite 701, Hurst, TX, 76054, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN OAK INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 262566762 | 2016-11-29 | GREEN OAK INVESTMENTS LLC | 54 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| GREEN OAK INVESTMENTS LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 262566762 | 2016-06-30 | GREEN OAK INVESTMENTS LLC | 71 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-30 |
| Name of individual signing | JASON FINLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Stewart Michael | Manager | 860 W Airport Freeway, Hurst, TX, 76054 |
| Livanos Michael | Manager | 860 W Airport Freeway, Hurst, TX, 76054 |
| Name | Role | Address |
|---|---|---|
| Stevens William | President | 860 W Airport Freeway, Hurst, TX, 76054 |
| Name | Role | Address |
|---|---|---|
| Rutledge Stoney | Treasurer | 860 W Airport Freeway, Hurst, TX, 76054 |
| Name | Role | Address |
|---|---|---|
| Delaney Paul | Secretary | 860 W Airport Freeway, Hurst, TX, 76054 |
| Name | Role |
|---|---|
| FENIX PARTS, INC. | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015462 | FENIX SOUTHEAST | ACTIVE | 2023-02-01 | 2028-12-31 | No data | 860 AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| G22000061169 | FENIX PARTS JACKSONVILLE | ACTIVE | 2022-05-16 | 2027-12-31 | No data | 860 AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| G22000056427 | FENIX PARTS | ACTIVE | 2022-05-03 | 2027-12-31 | No data | 12270 NEW KINGS ROAD, JACKSONVILLE, FL, 32219 |
| G22000031867 | FENIX PARTS SOUTHEAST | ACTIVE | 2022-03-10 | 2027-12-31 | No data | 860 AIRPORT FREEWAY, STE. 701, HURST, TX, 76054 |
| G21000070994 | GO AUTO RECYCLING | ACTIVE | 2021-05-25 | 2026-12-31 | No data | 12270 NEW KINGS ROAD, JACKSONVILLE, FL, 32219 |
| G15000036361 | GO AUTO RECYCLING | EXPIRED | 2015-04-10 | 2020-12-31 | No data | 12270 NEW KINGS ROAD, JACKSONVILLE, FL, 32219 |
| G09000115595 | GO AUTO RECYCLING | EXPIRED | 2009-06-09 | 2014-12-31 | No data | 1110 FAIRLANE DR, MURRAY, KY, 42071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 860 W Airport Freeway, Suite 701, Hurst, TX 76054 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 860 W Airport Freeway, Suite 701, Hurst, TX 76054 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2019-11-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-26 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2015-05-20 | No data | No data |
| LC AMENDMENT | 2012-06-11 | No data | No data |
| LC AMENDMENT | 2012-05-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-02-25 |
| CORLCRACHG | 2019-11-26 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
