| Entity Name: | REGENCY SQUARE BLDG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY SQUARE BLDG, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2005 (19 years ago) |
| Document Number: | L05000020294 |
| FEI/EIN Number |
202412907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S.R 436, 2018, CASSELBERRY, FL, 32707, US |
| Mail Address: | 500 S.R 436, 2018, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
