| Entity Name: | REGAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL INVESTMENT GROUP, 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: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 09 Oct 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2006 (18 years ago) |
| Document Number: | L05000024478 |
| FEI/EIN Number |
760787622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7055 NW 173RD DRIVE, UNIT 1502, MIAMI, FL, 33015 |
| Mail Address: | 7055 NW 173RD DRIVE, UNIT 1502, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA JUAN A | Manager | 20190 NW 79 AVE, MIAMI, FL, 33015 |
| CEVALLOS CESAR | Manager | 7055 NW 173RD DRIVE, UNIT 1502, MIAMI, FL, 33015 |
| CEVALLOS CESAR | Agent | 7055 NW 173RD DRIVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-10-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-10-09 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-03-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
