| Entity Name: | REGAL PALMS CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL PALMS CLUB, 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: | 11 Dec 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L02000033299 |
| FEI/EIN Number |
611438324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Ambersweet Way Box 148, Davenport, FL, 33897, US |
| Mail Address: | 109 Ambersweet Way Box 148, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GY3EPWFK6KK525 | L02000033299 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Richard Wilkes, 2700 Sand Mine Road, Suite E, Davenport, US-FL, US, 33897 |
| Headquarters | C/O Richard Wilkes, 2700 Sand Mine Road, Suite E, Davenport, US-FL, US, 33897 |
Registration details
| Registration Date | 2013-04-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L02000033299 |
| Name | Role | Address |
|---|---|---|
| WILKES RICHARD | Agent | 109 Ambersweet Way Box 148, CELEBRATION, FL, 34747 |
| REGAL PALMS MANAGEMENT, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 109 Ambersweet Way Box 148, CELEBRATION, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 109 Ambersweet Way Box 148, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 109 Ambersweet Way Box 148, Davenport, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-24 | WILKES, RICHARD | - |
| LC AMENDMENT | 2006-12-29 | - | - |
| AMENDMENT | 2004-06-09 | - | - |
| REINSTATEMENT | 2004-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
