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REGAL HOMES REALTY, LLC - Florida Company Profile

Company Details

Entity Name: REGAL HOMES REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGAL HOMES REALTY, 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: 22 Jan 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L08000007521
FEI/EIN Number 261806377

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

Address: 129 LOMBARD CIRCLE, CLERMONT, FL, 34711, US
Mail Address: 129 LOMBARD CIRCLE, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSH ALREYAS Managing Member 129 LOMBARD CIRCLE, CLERMONT, FL, 34711
FARIDA BAKSH BIBI Manager 129 LOMBARD CIRCLE, CLERMONT, FL, 34711
BAKSH ALREYAS Agent 129 LOMBARD CIRCLE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 129 LOMBARD CIRCLE, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2020-01-25
LC Amendment 2019-05-02
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-08-10
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State