| Entity Name: | REGENCY SUITES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY SUITES I, 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. |
| 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: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000090101 |
| FEI/EIN Number |
202014944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 Kingspointe Parkway, Orlando, FL, 32819, US |
| Mail Address: | 7901 Kingspointe Parkway, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RS SALE HOLDINGS, LLC | Managing Member | - |
| LAW OFFICES OF BRADFORD A PATRICK PA | Agent | 4610 North Central Avenue, TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 4610 North Central Avenue, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | LAW OFFICES OF BRADFORD A PATRICK PA | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 7901 Kingspointe Parkway, Suite 8, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 7901 Kingspointe Parkway, Suite 8, Orlando, FL 32819 | - |
| LC AMENDMENT | 2015-08-21 | - | - |
| REINSTATEMENT | 2015-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000589970 | LAPSED | 2010-CA-005986-O | ORANGE COUNTY CIRCUIT | 2016-09-28 | 2022-10-24 | $126,790.00 | LUIS E. LEON, AMATISTA STREET, D-41 PASEO REAL, DORADO, PUERTO RICO 00646 |
| J12000785975 (No Image Available) | LAPSED | 09-CA-015182 | ORANGE COUNTY CLERK OF COURT | 2012-08-27 | 2017-10-29 | $102,636.00 | VANOIL & FIORDALIZA GARCIA, 1555 COLONIAL PARKWAY NORTH, YONKERS, NY 10710 |
| J10000023199 | LAPSED | 2009-CA-029148-O | ORANGE COUNTY CIRCUIT COURT | 2009-12-10 | 2015-01-26 | $106,472.56 | THANH QUACH C/O PETER R. MCGRATH, ESQ., 801 NORTH MAGNOLIA AVENUE, SUITE 317, ORLANDO, FLORIDA 32789 |
| J09001205854 | LAPSED | 48-2008-CA-032239-O | ORANGE COUNTY COURT | 2009-04-06 | 2014-05-20 | $54551.78 | CLIVE STEPHEN PERRY, PLACE FARM BARN, THE GREEN, WOODCHURCH,, ASHFORD, KENT, TN26 3PF, UNITED KINGDOM |
| J09002200854 | LAPSED | 2008-CA-0277-8 (33) | 9TH JUD. CIR. ORANGE CTY. | 2009-03-17 | 2014-11-16 | $45,717.60 | GUO ZHANG LI, 14505 COMMERCE WAY, #750, MIAMI LAKES, FL 33016 |
| J09002200839 | LAPSED | 2008-CA-027718 (33) | 9TH JUD. CIR. ORANGE CTY. | 2009-03-17 | 2014-11-04 | $45,717.60 | YONG QING WU TANG, 14505 COMMERCE WAY #750, MIAMI LAKES, FL 33016 |
| J09002200847 | LAPSED | 2008-CA-027712 (33) | 9TH JUD. CIR. ORANGE CTY. | 2009-03-17 | 2014-11-04 | $45,717.60 | GIORGIO CASCHETTO, 14505 COMMERCE WAY #750, MIAMI LAKES, FL 33016 |
| J09000470616 | INACTIVE WITH A SECOND NOTICE FILED | 2008-CA-029420-O | ORANGE COUNTY CIRCUIT COURT | 2009-02-10 | 2014-02-13 | $28,204.81 | LISA ANN STEELE AND IAN JOHN STEELE, 23 LAVENDER CLOSE, THORNBURY, BRISTOL, BS35 1UL, UNITED KINGDOM |
| J08000234212 | LAPSED | 48-2008-CA-004477-O | ORANGE COUNTY CIRCUIT COURT | 2008-06-27 | 2013-07-18 | $112,631.05 | RONNIE GROSS AND ANDREW GROSS, 9694 KILGORE ROAD, ORLANDO, FLORIDA 32836 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-08-21 |
| REINSTATEMENT | 2015-01-07 |
| REINSTATEMENT | 2013-04-11 |
| LC Amendment | 2010-05-19 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
