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REGULATORGUARDS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13800.00
Total Face Value Of Loan:
13800.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13900.00
Total Face Value Of Loan:
13900.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13800
Current Approval Amount:
13800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13873.6
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13900
Current Approval Amount:
13900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13991.51

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Date of last update: 02 Jun 2025

Sources: Florida Department of State