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CHARTER OAKS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CHARTER OAKS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jul 2021 (4 years ago)
Document Number: M21000008856
FEI/EIN Number 204865704

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

Address: 18680 CYPRESS HAVEN DR, FT MYERS, FL, 33908
Mail Address: 18680 CYPRESS HAVEN DR, FT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
SMITH REV H. JOHN TRUST Member 18680 CYPRESS HAVEN DR, FT MYERS, FL, 33908
SMITH Jr Harold J Manager 615 Greenfield St, Valley Center, KS, 671470292
SMITH H JOHN SR Agent 18680 CYPRESS HAVEN DR, FT MYERS, FL, 33908
Evelyn F Smith GST - EXE Trust Member 18680 CYPRESS HAVEN DR, FT MYERS, FL, 33908

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-11
Foreign Limited 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State