REGENCY LEASING OF MIAMI, LLC - Florida Company Profile
| Entity Name: | REGENCY LEASING OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY LEASING OF MIAMI, 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: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 17 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2011 (14 years ago) |
| Document Number: | L07000021612 |
| FEI/EIN Number |
208533639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2593 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2593 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAWABEH SALIM | Managing Member | 18 MANHATTAN COURT, BROOKLYN, NY, 11223 |
| SASSON STEVEN | Managing Member | 2079 EAST 7TH STREET, BROOKLYN, NY, 11223 |
| NUSBAUM ARIEY | Managing Member | 1810 EAST 22ND STREET, BROOKLYN, NY, 11229 |
| MALKA MORRIS | Managing Member | 3975 SW 53RD COURT, HOLLYWOOD, FL, 33312 |
| MALKA MORRIS | Agent | 2593 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-17 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-10 | 2593 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-10 | 2593 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-10 | 2593 GRIFFIN ROAD, FORT LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000135694 | LAPSED | 10-008239 COSO 61 | COUNTY COURT, BROWARD COUNTY | 2011-01-31 | 2016-03-08 | $8065.61 | IVORY VIDEO PRODUCTION, INC. DBA THE ISRAELI NETWORK, 20 HA'TASS STREET, KFAR-SABA, ISRAEL |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-17 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-06-10 |
| ANNUAL REPORT | 2008-02-01 |
| Florida Limited Liability | 2007-02-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State