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REGINE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: REGINE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINE SERVICES, 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: 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: 27 Apr 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2020 (5 years ago)
Document Number: L05000041136
FEI/EIN Number 202741108

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6166 TAYLOR ROAD, SUITE 105, NAPLES, FL, 34109
Mail Address: 6166 TAYLOR ROAD, SUITE 105, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALMAN PATRICK Manager 345 CYPRESS WAY W, NAPLES, FL, 34110
KORN REGINE Manager 345 CYPRESS WAY W, NAPLES, FL, 34110
KORN REGINE M Agent 345 Cypress Way West, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06046900179 POLAR ENGRAVING ACTIVE 2006-02-15 2026-12-31 - 6166 TAYLOR ROAD, #105, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 345 Cypress Way West, NAPLES, FL 34110 -
LC AMENDMENT 2020-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 6166 TAYLOR ROAD, SUITE 105, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2010-01-05 6166 TAYLOR ROAD, SUITE 105, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2010-01-05 KORN, REGINE MISS -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-30
LC Amendment 2020-06-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8481297203 2020-04-28 0455 PPP 6166 taylor road, unit 105, NAPLES, FL, 34109-1823
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84239.67
Loan Approval Amount (current) 88935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-1823
Project Congressional District FL-19
Number of Employees 10
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89787.8
Forgiveness Paid Date 2021-09-07
2499928504 2021-02-20 0455 PPS 6166 Taylor Rd Ste 105, Naples, FL, 34109-1823
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84239
Loan Approval Amount (current) 84239
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-1823
Project Congressional District FL-19
Number of Employees 11
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85065.23
Forgiveness Paid Date 2022-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State