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REGAL CUSTOM PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: REGAL CUSTOM PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGAL CUSTOM PRODUCTS, 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: 16 Jul 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L03000026063
FEI/EIN Number 562384857

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

Address: 7904 INTERSTATE COURT, NORTH FORT MYERS, FL, 33917, US
Mail Address: 8600 N.W. SOUTH RIVER DR., STE 159, MIAMI, FL, 33166
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ROBERT Manager 4520 MAIN STREET SUITE 1600, KANSAS CITY, MO, 64111
SWEENEY ROBERT E Manager 8600 N.W. SOUTH RIVER DR., STE 159, MIAMI, FL, 33166
SWARTZMAN STEVE Manager 4520 MAIN STREET SUITE 1600, KANSAS CITY, MO, 64111
REED DAVID M Manager 4520 MAIN STREET SUITE 1600, KANSAS CITY, MO, 64111
DIAMOND EVAN Chief Financial Officer 8600 NW SOUTH RIVER DR, MIAMI, FL, 33166
SWEENEY ROBERT E Agent 8600 N.W. SOUTH RIVER DR., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-28 7904 INTERSTATE COURT, NORTH FORT MYERS, FL 33917 -
REGISTERED AGENT NAME CHANGED 2004-04-06 SWEENEY, ROBERT E -
REGISTERED AGENT ADDRESS CHANGED 2004-04-06 8600 N.W. SOUTH RIVER DR., STE. 159, MIAMI, FL 33166 -
AMENDMENT 2003-08-29 - -

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-06
Amendment 2003-08-29
Florida Limited Liabilites 2003-07-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State