| Entity Name: | REGULATORGUARDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATORGUARDS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2003 (22 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | L03000038517 |
| FEI/EIN Number |
200309129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BOULEVARD, SUITE 1110, MIAMI, FL, 33137, US |
| Mail Address: | P.O. Box 612851, MIAMI, FL, 33261, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES SHAVON L | Managing Member | P.O. Box 612851, MIAMI, FL, 33261 |
| JONES SHAVON L | Agent | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052803 | SEC OUTSOURCING | EXPIRED | 2016-05-26 | 2021-12-31 | - | 250-95TH STREET, #6394, MIAMI BEACH, FL, 33154 |
| G12000016154 | JONES MCGHEE, PLLC | EXPIRED | 2012-02-15 | 2017-12-31 | - | 4770 BISCAYNE BLVD, SUITE 1110, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2019-07-15 | REGULATORGUARDS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 4770 BISCAYNE BOULEVARD, SUITE 1110, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-19 | 4770 BISCAYNE BOULEVARD, SUITE 1110, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 4770 BISCAYNE BOULEVARD, SUITE 1110, MIAMI, FL 33137 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-02-10 | SHAVON L. JONES, P.L. | - |
| LC AMENDMENT AND NAME CHANGE | 2011-08-04 | JONES MCGHEE, PLLC | - |
| LC AMENDMENT AND NAME CHANGE | 2009-03-03 | SHAVON L. JONES, P.L. | - |
| LC NAME CHANGE | 2008-06-13 | SLJ CONSULTING AND INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-26 |
| LC Amendment and Name Change | 2019-07-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6281368410 | 2021-02-10 | 0455 | PPS | 4770 Biscayne Blvd Ste 1110, Miami, FL, 33137-3260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3890467803 | 2020-05-27 | 0455 | PPP | 4770 Biscayne Boulevard Suite 1110, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
