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LA REGIA, LLC. - Florida Company Profile

Company Details

Entity Name: LA REGIA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA REGIA, 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: 29 Sep 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000070695
FEI/EIN Number 201677713

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

Address: 2159 ST. JOHNS BLUFF RD, JACKSONVILLE, FL, 32246, US
Mail Address: 10732 LIPPIZAN DR, JACKSONVILLE, FL, 32257, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELACRUZ HUMBERTO Managing Member 6126 TOWNSEND RD. LOT 7, JACKSONVILLE, FL, 32244
MEDRANO ARMANDO Managing Member 8442 FREE AVE., JACKSONVILLE, FL, 32211
AGUILAR-ORTIZ JUAN M Managing Member 10732 LIPPIZAN DR., JACKSONVILLE, FL, 32257
DELACRUZ HUMBERTO Agent 2159 ST. JOHNS BLUFF RD, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-05-11 DELACRUZ, HUMBERTO -
REGISTERED AGENT ADDRESS CHANGED 2007-05-11 2159 ST. JOHNS BLUFF RD, JACKSONVILLE, FL 32211 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-10 2159 ST. JOHNS BLUFF RD, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2005-06-09 2159 ST. JOHNS BLUFF RD, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2007-05-11
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-09-29
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-06-09
Florida Limited Liability 2004-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State