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REGINA ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: REGINA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINA ASSOCIATES, 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: 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: 12 Feb 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2024 (9 months ago)
Document Number: L08000015529
FEI/EIN Number 261984032

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

Address: 6401 CONGRESS AVE SUITE 100, BOCA RATON, FL, 33487, US
Mail Address: 6401 CONGRESS AVE SUITE 100, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILHOUS PAUL B Manager 2150 SW 10th Street Suite B, Deerfield Beach, FL, 33442
MILHOUS MARY ANN Manager 6401 CONGRESS AVE SUITE 100, BOCA RATON, FL, 33487
DORFF KENNETH R Manager 6401 CONGRESS AVE SUITE 100, BOCA RATON, FL, 33487
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-31 6401 CONGRESS AVE SUITE 100, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-07-31 6401 CONGRESS AVE SUITE 100, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2015-02-10 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -

Documents

Name Date
LC Amendment 2024-07-31
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State