| Entity Name: | REGUEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGUEZ INVESTMENTS 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: | 16 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 May 2024 (a year ago) |
| Document Number: | L07000073662 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 E. Hillsboro Blvd., #269, Deerfield beach, FL, 33441, US |
| Mail Address: | PO BOX 269, Deerfield beach, FL, 33443, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Jose | Manager | PO box 269, Deerfield beach, FL, 33443 |
| Rodriguez J | Agent | 212 e. Hillsboro Blvd., Deerfield beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 212 E. Hillsboro Blvd., #269, Deerfield beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-24 | Rodriguez, J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-24 | 212 e. Hillsboro Blvd., #269, Deerfield beach, FL 33441 | - |
| REINSTATEMENT | 2024-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 212 E. Hillsboro Blvd., #269, Deerfield beach, FL 33441 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CONVERSION | 2007-07-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000090968. CONVERSION NUMBER 900000067139 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-24 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-08-15 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-09-03 |
| Florida Limited Liability | 2007-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
