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REGENCY PALMS LLC - Florida Company Profile

Company Details

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

REGENCY PALMS 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: 14 Jun 2004 (21 years ago)
Date of dissolution: 10 Feb 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2012 (13 years ago)
Document Number: L04000044589
FEI/EIN Number 024447955

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

Address: 3412 W BAY TO BAY BLVD, TAMPA, FL, 33629
Mail Address: PO BOX 18185, TAMPA, FL, 33679
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAYTON NEIL Managing Member 3412 W BAY TO BAY BLVD, TAMPA, FL, 33629
LAYTON NEIL Agent 3412 W BAY TO BAY BLVD, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-02-10 - -
CHANGE OF MAILING ADDRESS 2009-04-14 3412 W BAY TO BAY BLVD, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-03 3412 W BAY TO BAY BLVD, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-03 3412 W BAY TO BAY BLVD, TAMPA, FL 33629 -

Documents

Name Date
LC Voluntary Dissolution 2012-02-10
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-01-18
Florida Limited Liability 2004-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State