| Entity Name: | REGIONAL INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIONAL INSURANCE 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: |
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: | 24 Aug 2007 (18 years ago) |
| Date of dissolution: | 03 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 03 Sep 2009 (16 years ago) |
| Document Number: | L07000086729 |
| FEI/EIN Number |
264560655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 373 E JEFERSON ST, QUINCY, FL, 32351 |
| Mail Address: | P.O BOX 1077, GRETNA, FL, 32332 |
| ZIP code: | 32351 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTACRUZ CARLOS | Manager | 33 SMITH CIRCLE LOT 25, GRETNA, FL, 32332 |
| PAULA SANTACRUZ | Manager | 33 SMITH CIRCLE LOT 25, GRETNA, FL, 32332 |
| SANTACRUZ CARLOS | Agent | 33 SMITH CIRCLE, GRETNA, FL, 32332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 373 E JEFERSON ST, QUINCY, FL 32351 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 373 E JEFERSON ST, QUINCY, FL 32351 | - |
| LC NAME CHANGE | 2009-03-30 | REGIONAL INSURANCE LLC | - |
| CANCEL ADM DISS/REV | 2008-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| DM#96578-G DISSOLVED | 2009-09-04 |
| ANNUAL REPORT | 2009-04-29 |
| LC Name Change | 2009-03-30 |
| REINSTATEMENT | 2008-12-21 |
| Florida Limited Liability | 2007-08-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
