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SPC REGENCY, LLC - Florida Company Profile

Company Details

Entity Name: SPC REGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPC REGENCY, 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: 24 Dec 2003 (21 years ago)
Date of dissolution: 16 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2021 (4 years ago)
Document Number: L03000055845
FEI/EIN Number 500013875

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

Address: 1820 NE Jensen Beach Blvd., Jensen Beach, FL, 34957, US
Mail Address: 1820 NE Jensen Beach Blvd., Jensen Beach, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOUSIOS ANGELO Manager 1820 NE Jensen Beach Blvd., Jensen Beach, FL, 34957
ANGELO GOUSIOS Agent 1820 NE Jensen Beach Blvd., Jensen Beach, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-16 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-24 1820 NE Jensen Beach Blvd., #631, Jensen Beach, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-24 1820 NE Jensen Beach Blvd., #631, Jensen Beach, FL 34957 -
CHANGE OF MAILING ADDRESS 2020-05-24 1820 NE Jensen Beach Blvd., #631, Jensen Beach, FL 34957 -
LC AMENDMENT 2013-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-03-07 ANGELO, GOUSIOS -
CANCEL ADM DISS/REV 2004-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-16
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-13
LC Amendment 2013-09-26
ANNUAL REPORT 2013-02-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341271435 0418800 2016-02-23 2440 SE FEDERAL HIGHWAY, STUART, FL, 34994
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2016-02-23
Case Closed 2016-06-21

Related Activity

Type Referral
Activity Nr 1065763
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 II
Issuance Date 2016-03-14
Abatement Due Date 2016-03-31
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2016-04-04
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(ii): An employee(s) operating an aerial lift(s) was not properly trained: On or about February 23, 2016, at the above addressed site, an employee performing banner exchanging duties from the basket of an aerial lift exposed to a fall hazard was not provided with a training program to enable him to recognize the hazards associated with falls. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2016-03-14
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2016-04-04
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.67(c)(2)(v): A body belt was not worn and a lanyard attached to the boom or basket when working from an aerial lift: On or about February 23, 2016, at the above addressed site, an employee performing banner exchanging duties was exposed to a fall hazard of approximately 15 feet 6 inches when working from the basket of an aerial lift while not wearing a harness with a lanyard attached to the boom or basket of that lift.

Date of last update: 02 Mar 2025

Sources: Florida Department of State