Search icon

REGENCY WATER, LLC - Florida Company Profile

Company Details

Entity Name: REGENCY WATER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGENCY WATER, 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.
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: 17 Mar 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000009657
FEI/EIN Number 481303329

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

Address: 2900 WEST AIRPORT BLVD, SUITE 105, SANFORD, FL, 32771
Mail Address: 2900 WEST AIRPORT BLVD, SUITE 105, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMS MARK J Managing Member 537 TETON STREET, LAKE MARY, FL, 32746
DUNNIGAN STEPHEN G Managing Member 1769 STARGAZER TERRACE, SANFORD, FL, 32771
LAW OFFICES OF KELLIE E. TOMEO, P.A. Agent SUN TRUST CENTER, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-05-11 LAW OFFICES OF KELLIE E. TOMEO, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2004-05-11 SUN TRUST CENTER, 200 SOUTH ORANGE AVENUE, SUITE 1220, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2003-06-25 2900 WEST AIRPORT BLVD, SUITE 105, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2003-06-25 2900 WEST AIRPORT BLVD, SUITE 105, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2004-05-11
Florida Limited Liabilites 2003-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State