| Entity Name: | REG FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REG FINANCIAL, 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: |
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: | 01 Jun 2007 (18 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 05 Jun 2007 (18 years ago) |
| Document Number: | L07000057902 |
| FEI/EIN Number |
260283923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galbut Marisa | President | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Rozsansky Binyomin | Secretary | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Aguiar Dayami | Treasurer | 2200 Biscayne Blvd, Miami, FL, 33137 |
| Galbut Russell | Manager | 2200 Biscayne Blvd, Miami, FL, 33137 |
| Newberg Jonathan | Agent | c/o Crescent Heights, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Newberg, Jonathan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | c/o Crescent Heights, 2200 Biscayne Blvd, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 2200 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 2200 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2007-06-05 | REG FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
