| Entity Name: | REGAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL INVESTMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7055 NW 173RD DR, STE 1502, MIAMI, FL, 33015 |
| Mail Address: | 7055 NW 173RD DR, STE 1502, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
