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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.
Status: Active
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
Address: 4770 BISCAYNE BOULEVARD, SUITE 1110, MIAMI, FL, 33137, US
Mail Address: P.O. Box 612851, MIAMI, FL, 33261, US
ZIP code: 33137
City: Miami
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

Jobs Reported:
2
Initial Approval Amount:
$13,800
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,873.6
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $13,798
Jobs Reported:
3
Initial Approval Amount:
$13,900
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,991.51
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $13,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State