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REGAL INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-10-09 - -

Documents

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