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REGENCY EQUITIES L.L.C. - Florida Company Profile

Company Details

Entity Name: REGENCY EQUITIES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGENCY EQUITIES L.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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Mar 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L00000003416
FEI/EIN Number 860753492

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

Address: 2600 DOUGLAS RD, SUITE 11000, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS RD, SUITE 11000, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DULLY THOMAS Managing Member 419 E. COCONUT PALM ROAD, BOCA RATON, FL, 33432
GURIAN JORGE Agent 2600 DOUGLAS RD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-06 2600 DOUGLAS RD, SUITE 11000, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-09-06 2600 DOUGLAS RD, SUITE 11000, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-06 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
REINSTATEMENT 2006-09-06
Florida Limited Liabilites 2000-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State