| Entity Name: | THE REGAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REGAL GROUP 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: | 10 Jul 2006 (19 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: | L06000068149 |
| FEI/EIN Number |
205266341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ CARLOS G | Manager | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| DIEZ CARLOS G | Agent | 1200 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-26 | 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-26 | 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-26 | 1200 Brickell Avenue, Suite 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | DIEZ, CARLOS G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-26 |
| ANNUAL REPORT | 2007-07-06 |
| Off/Dir Resignation | 2006-09-27 |
| Florida Limited Liability | 2006-07-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
