| Entity Name: | REGWIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGWIN, 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: | 25 Aug 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000084554 |
| FEI/EIN Number |
611493263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6330 RIVERSIDE DRIVE, PUNTA GORDA, FL, 33982, US |
| Mail Address: | PO BOX 511238, PUNTA GORDA, FL, 33951, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR DAROL H | Manager | PO BOX 511238, PUNTA GORDA, FL, 33951 |
| CARR DAROL H | Agent | 99 NESBIT STREET, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 6330 RIVERSIDE DRIVE, PUNTA GORDA, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 6330 RIVERSIDE DRIVE, PUNTA GORDA, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | CARR, DAROL H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| AMENDMENT | 2005-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-11-19 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
