| Entity Name: | REGENCY MONTAUK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY MONTAUK, 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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000017076 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEELEY THOMAS L | Manager | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| CEVA DAVID W | Manager | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| FEELEY THOMAS L | Agent | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | FEELEY, THOMAS L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 17315 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-08-31 |
| Reg. Agent Change | 2008-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
