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REGUEZ1 LLC - Florida Company Profile

Company Details

Entity Name: REGUEZ1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGUEZ1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L07000056298
FEI/EIN Number NOT APPLICABLE

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

Address: 212 E. HILLSBORO BLVD #269, DEERFIELD BEACH, FL, 33443, UN
Mail Address: PO BOX 269, DEERFIELD BEACH, FL, 33443
ZIP code: 33443
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JOSE Manager PO BOX 269, DEERFIELD BEACH, FL, 33443
RODRIGUEZ JOST Managing Member PO BOX 269, DEERFIELD BEACH, FL, 33443
RODRIGUEZ JOSE Agent 212 E. HILLSBORO BLVD #269, DEERFIELD BEACH, FL, 33443

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-11 212 E. HILLSBORO BLVD #269, DEERFIELD BEACH, FL 33443 UN -
CHANGE OF MAILING ADDRESS 2014-06-11 212 E. HILLSBORO BLVD #269, DEERFIELD BEACH, FL 33443 UN -
REGISTERED AGENT ADDRESS CHANGED 2014-06-11 212 E. HILLSBORO BLVD #269, DEERFIELD BEACH, FL 33443 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2009-09-03
ANNUAL REPORT 2008-09-03
Florida Limited Liability 2007-05-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State