| Entity Name: | REGAN INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 14 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2024 (3 months ago) |
| Document Number: | L00000003552 |
| FEI/EIN Number | 593642209 |
| 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 |
|---|---|
| CONSOR ENGINEERS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 5099 CASPIAN ST, SAINT CLOUD, FL, 34771 |
| G08224900053 | SAINT CLOUD GIFT GALLERY | EXPIRED | 2008-08-08 | 2013-12-31 | No data | 1450 GRANDVIEW BLVD, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL 34772 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | CONSOR Engineers LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 2121 OLD HICKORY TREE ROAD, ST. CLOUD, FL 34772 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 2121 OLD HICKORY TREE ROAD, SAINT CLOUD, FL 34772 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
