| Entity Name: | REGENCY I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY I 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: | 27 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000023579 |
| FEI/EIN Number |
912196616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431 |
| Mail Address: | 2700 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESTLER MARK | Managing Member | 3013 YAMATO ROAD, BOCA RATON, FL, 33434 |
| POLETTO JOHN | Managing Member | 3013 YAMATO ROAD, BOCA RATON, FL, 33434 |
| PAEZ EDUARDO | Managing Member | 2700 N MILITARY TRAIL, BOCA RATON, FL, 33431 |
| KANE HERBERT | Managing Member | 2700 N MILITARY TRAIL #100, BOCA RATON, FL, 33431 |
| POLETTO JOHN | Agent | 3013 YAMATO ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 3013 YAMATO ROAD, B-17, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-14 | 2700 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-14 | 2700 N MILITARY TRAIL, SUITE 100, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2003-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-07-14 |
| Amendment | 2003-07-10 |
| Florida Limited Liabilites | 2003-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
