| Entity Name: | REGATA U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2005 (19 years ago) |
| Date of dissolution: | 12 Jan 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jan 2011 (14 years ago) |
| Document Number: | L05000090309 |
| FEI/EIN Number | 203506269 |
| Address: | 1025 SE 5TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 1025 SE 5TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALWANT CHEEMA CPA | Agent | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| BOVIO FILIPPO | Manager | 1025 SE 5TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-01-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000004120. CONVERSION NUMBER 700000110747 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1025 SE 5TH STREET, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1025 SE 5TH STREET, HIALEAH, FL 33010 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | BALWANT CHEEMA CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 8301 NW 197 STREET, MIAMI, FL 33015 | No data |
| AMENDED AND RESTATEDARTICLES | 2005-11-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000821441 | TERMINATED | 1000000730404 | DADE | 2016-12-27 | 2036-12-29 | $ 3,688.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-12 |
| Amended and Restated Articles | 2005-11-18 |
| Florida Limited Liabilites | 2005-09-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
