| Entity Name: | REGILO II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGILO II, 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: | 28 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L06000065347 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SUTTON PLACES, APT. 9C, NEW YORK, NY, 10022 |
| Mail Address: | ONE SUTTON PLACES, APT. 9C, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Hanley Daniel A | Exec | 777 S Flagler Drive, West Palm Beach, FL, 33401 |
| Swan Robert W | Exec | 6806 Windham Parkway, Prospect, KY, 40059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 11380 PROSPERITY FARMS ROAD, SUITE #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | ONE SUTTON PLACES, APT. 9C, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | ONE SUTTON PLACES, APT. 9C, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-22 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-03-16 |
| Florida Limited Liability | 2006-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
