REGAL INVESTMENT LLC - Florida Company Profile
Share on:
| Entity Name: | REGAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000077360 |
| FEI/EIN Number | 205345677 |
| Address: | 7055 NW 173RD DR, STE 1502, MIAMI, FL, 33015 |
| Mail Address: | 7055 NW 173RD DR, STE 1502, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR CEVALLOS | Manager | 7055 NW 173RD DR #1502, MIAMI, FL, 33015 |
| CEVALLOS CESAR | Agent | 7055 NW 173DR DRIVE, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09086900287 | MUNDOPARTES | EXPIRED | 2009-03-27 | 2014-12-31 | - | 7055 NW 173RD DR #1502, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-28 | 7055 NW 173RD DR, STE 1502, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-28 | 7055 NW 173RD DR, STE 1502, MIAMI, FL 33015 | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000393333 | TERMINATED | 1000000268293 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-04 |
| REINSTATEMENT | 2007-10-12 |
| Florida Limited Liability | 2006-08-07 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State