RGN INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | RGN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 444 NW 23RD PLACE, MIAMI, FL, 33125 |
| Mail Address: | 444 NW 23RD PLACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State