| Entity Name: | REGNUM DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGNUM DEVELOPMENT GROUP, 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: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000010598 |
| FEI/EIN Number |
131960295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 TRADE CENTER WAY, SUITE 3, NAPLES, FL, 34109 |
| Mail Address: | 1827 TRADE CENTER WAY, SUITE 3, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES GEORGE A | Managing Member | 3906 MIDSHORE DR, NAPLES, FL, 34109 |
| DE LOS REYES GEORGE A | Agent | 1827 TRADE CENTER WAY, SUITE 3, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 1827 TRADE CENTER WAY, SUITE 3, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 1827 TRADE CENTER WAY, SUITE 3, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 1827 TRADE CENTER WAY, SUITE 3, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-03-19 |
| Florida Limited Liabilites | 2002-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
