REGAN INVESTMENT COMPANY, LLC - Florida Company Profile
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| Entity Name: | REGAN INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAN INVESTMENT COMPANY, LLC 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: |
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: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 14 Nov 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2024 (7 months ago) |
| Document Number: | L00000003552 |
| FEI/EIN Number |
593642209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL, 34772 |
| Mail Address: | Corine Reser, 1312 17th Street, Denver, CO, 80202, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSOR ENGINEERS, LLC | Agent | - |
| RESER CORINE W | Manager | 1312 17th Street, Denver, CO, 80202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000006286 | RESER CONSTRUCTION | ACTIVE | 2020-01-14 | 2025-12-31 | - | 5099 CASPIAN ST, SAINT CLOUD, FL, 34771 |
| G08224900053 | SAINT CLOUD GIFT GALLERY | EXPIRED | 2008-08-08 | 2013-12-31 | - | 1450 GRANDVIEW BLVD, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | CONSOR Engineers LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL 34772 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000594134 | TERMINATED | 1000000609243 | OSCEOLA | 2014-04-23 | 2034-05-09 | $ 426.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000806522 | TERMINATED | 1000000486124 | OSCEOLA | 2013-04-08 | 2033-04-24 | $ 452.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State