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THE REGAN, MALTBY, MCKENZIE FIRST ATLANTIC, LLC - Florida Company Profile

Company Details

Entity Name: THE REGAN, MALTBY, MCKENZIE FIRST ATLANTIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE REGAN, MALTBY, MCKENZIE FIRST ATLANTIC, 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: 05 Jun 2007 (18 years ago)
Date of dissolution: 12 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2015 (10 years ago)
Document Number: L07000058887
FEI/EIN Number 260289468

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

Mail Address: 137 OYSTER CATCHER CIRCLE, ST AUGUSTINE, FL, 32080
Address: 3342 PORCHVIEW PLACE, JOHNS ISLAND, SC, 29455, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGAN JANET M Manager 137 OYSTER CATCHER CIRCLE, ST AUGUSTINE, FL, 32080
MCKENZIE JEANNE R Manager 109 ASPEN LANE, COLUMBIA, SC, 29212
REGAN JANET M Agent 137 OYSTER CATCHER CIRCLE, ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 3342 PORCHVIEW PLACE, JOHNS ISLAND, SC 29455 -
REGISTERED AGENT NAME CHANGED 2009-05-18 REGAN, JANET M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-05-18
ANNUAL REPORT 2008-01-14
Florida Limited Liability 2007-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State