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REGINA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: REGINA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINA ENTERPRISES, 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: 03 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000087061
FEI/EIN Number 205601184

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

Address: 307 TWENTIETH ST, ST. AUGUSTINE, FL, 32084, US
Mail Address: 307 TWENTIETH ST, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA REGINA M Manager 307 TWENTIETH ST., ST. AUGUSTINE, FL, 32084
PINEDA CHARLES C Manager 307 TWENTIETH ST., ST. AUGUSTINE, FL, 32084
PINEDA REGINA M Agent 307 TWENTIETH ST, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2006-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-01-31
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-08-05
REINSTATEMENT 2006-09-28
Florida Limited Liability 2004-12-03

Date of last update: 01 May 2025

Sources: Florida Department of State