| Entity Name: | REGENCY WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY WAREHOUSE, 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000042396 |
| FEI/EIN Number |
202769032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 73 SW 12TH AVE, 103, DANIA, FL, 33004 |
| Mail Address: | 73 SW 12TH AVE, 103, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKA MICHAEL | Managing Member | 73 SW 12TH AVE STE 103, DANIA, FL, 33004 |
| DWECK SAMUEL | Managing Member | 801 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| LEVY ALBERT | Managing Member | 801 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| SAKA MICHAEL | Agent | 73 SW 12TH AVE, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 73 SW 12TH AVE, 103, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 73 SW 12TH AVE, 103, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-08 | 73 SW 12TH AVE, 103, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-09-13 |
| ANNUAL REPORT | 2006-03-01 |
| Florida Limited Liabilites | 2005-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
