| Entity Name: | REGENCIA TWO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCIA TWO 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: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000031349 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1379 HARBORVIEW EAST, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1379 HARBORVIEW EAST, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAFDALI VALERIE | Managing Member | 1379 HARBORVIEW EAST, HOLLYWOOD, FL, 33019 |
| MAFDALI DAVID | Agent | 1379 HARBORVIEW EAST, HOLLYWOOD, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 1379 HARBORVIEW EAST, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 1379 HARBORVIEW EAST, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 1379 HARBORVIEW EAST, HOLLYWOOD, FL FL | - |
| AMENDMENT | 2005-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-03-24 |
| Amendment | 2005-05-06 |
| Florida Limited Liability | 2005-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
