| Entity Name: | RGN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RGN INVESTMENTS 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: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000020710 |
| FEI/EIN Number |
550837869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 NW 23RD PLACE, MIAMI, FL, 33125 |
| Mail Address: | 444 NW 23RD PLACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUEIRA RICARDO M | Managing Member | 3910 N.W. 2 TERRACE, MIAMI, FL, 33126 |
| REGUEIRA RICARDO | Agent | 3910 N.W. 2 TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-01 | 444 NW 23RD PLACE, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2006-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-01 | 444 NW 23RD PLACE, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-15 | 3910 N.W. 2 TERRACE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-15 | REGUEIRA, RICARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000916636 | LAPSED | 11-07863 CA 05 | MIAMI DADE COUNTY, CIR COURT | 2012-07-12 | 2018-05-13 | $405,927.06 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-07-06 |
| REINSTATEMENT | 2006-12-01 |
| Amendment | 2005-09-15 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
