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REGA MENTAL HEALTH CENTER, L.L.C. - Florida Company Profile

Company Details

Entity Name: REGA MENTAL HEALTH CENTER, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGA MENTAL HEALTH CENTER, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Oct 2011 (14 years ago)
Document Number: L07000033506
FEI/EIN Number 208735648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7501 WILES RD. SUITE 105, CORAL SPRINGS, FL, 33067
Mail Address: 7501 WILES RD SUITE 105, CORAL SPRINGS, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1326894122 2024-04-24 2024-04-24 7501 WILES RD STE 105, CORAL SPRINGS, FL, 330672063, US 15800 PINES BLVD STE 202, PEMBROKE PINES, FL, 330271212, US

Contacts

Phone +1 954-346-8300
Fax 9543468303

Authorized person

Name KATHERINE Y MAURICIO
Role GENERAL MANAGER
Phone 9543468300

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
ESPAILLAT RICARDO Manager 7501 WILES RD SUITE 105, CORAL SPRINGS, FL, 33067
ESPAILLAT POALA Manager 7501 WILES RD SUITE 105, CORAL SPRINGS, FL, 33067
ESPAILLAT JOSE Manager 7501 WILES RD. SUITE 105, CORAL SPRINGS, FL, 33067
RICARDO ESPAILLAT Agent 7501 WILES RD SUITE 105, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
LC AMENDMENT 2011-10-12 - -
CANCEL ADM DISS/REV 2008-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-06 7501 WILES RD. SUITE 105, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2008-11-06 7501 WILES RD SUITE 105, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2008-11-06 7501 WILES RD. SUITE 105, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 2008-11-06 RICARDO ESPAILLAT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000657373 TERMINATED 1000000723299 BROWARD 2016-09-28 2026-10-05 $ 4,513.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State