| Entity Name: | REGATA U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGATA U.S.A., L.L.C. 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: | 13 Sep 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BOVIO FILIPPO | Manager | 1025 SE 5TH STREET, HIALEAH, FL, 33010 |
| BALWANT CHEEMA CPA | Agent | 8301 NW 197 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-01-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000004120. CONVERSION NUMBER 700000110747 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 1025 SE 5TH STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 1025 SE 5TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | BALWANT CHEEMA CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 8301 NW 197 STREET, MIAMI, FL 33015 | - |
| AMENDED AND RESTATEDARTICLES | 2005-11-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
