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REGENCY SQUARE BLDG, LLC - Florida Company Profile

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Company Details

Entity Name: REGENCY SQUARE BLDG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2005 (20 years ago)
Document Number: L05000020294
FEI/EIN Number 202412907
Address: 500 S.R 436, 2018, CASSELBERRY, FL, 32707, US
Mail Address: 500 S.R 436, 2018, CASSELBERRY, FL, 32707, US
ZIP code: 32707
City: Casselberry
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABRKHANI MAHMOUD Managing Member 500 State Rd 436, casselberry, FL, 32707
MOHAMMAD HARIRI Manager 9 RED BUD LANE, GREENBROOK, NJ, 08812
MEHRDAD HARIRI Manager 77 CYPRESS LANE, MAITLAND, FL, 32751
SABRKHANI MAHMOUD Agent 500 S.R 436, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-24 500 S.R 436, 2018, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2006-01-24 500 S.R 436, 2018, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-24 500 S.R 436, 2018, CASSELBERRY, FL 32707 -
AMENDMENT 2005-10-12 - -
AMENDMENT 2005-09-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-17

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Date of last update: 02 Jul 2025

Sources: Florida Department of State