| Entity Name: | REGENCY IMPEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY IMPEX USA, 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: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 24 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2009 (16 years ago) |
| Document Number: | L06000051866 |
| FEI/EIN Number |
204921851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8766 THE ESPLANADE #27, ORLANDO, FL, 32836 |
| Mail Address: | 8766 THE ESPLANADE #27, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAGA JYOTHI | Managing Member | 8766 THE ESPLANADE #27, ORLANDO, FL, 32836 |
| VELAGA JYOTHI | Agent | 8766 THE ESPLANADE #27, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-24 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-07-06 |
| Florida Limited Liability | 2006-05-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
