| Entity Name: | REGA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGA INVESTMENTS, 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: | 22 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000017895 |
| FEI/EIN Number |
204347800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3153 DOLAN RD, PALM SPRINGS, FL, 33406, US |
| Mail Address: | 3153 DOLAN RD, PALM SPRINGS, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MIGUEL | Manager | 3153 DOLAN RD, MIAMI, FL, 33406 |
| GALINDO VICTOR | Manager | 3759 VICTORIA DR, WEST PALM BEACH, FL, 33406 |
| REYES MIGUEL | Agent | 3153 DOLAN RD, PALM SPRINGS, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 3153 DOLAN RD, PALM SPRINGS, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 3153 DOLAN RD, PALM SPRINGS, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-03-17 |
| ANNUAL REPORT | 2006-02-21 |
| Florida Limited Liability | 2005-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
