| Entity Name: | REGALOCARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGALOCARD 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: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 22 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2011 (14 years ago) |
| Document Number: | L08000077875 |
| FEI/EIN Number |
262002443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15144 NEW QUAY COURT, SUITE 100, WELLINGTON, FL, FL, US |
| Mail Address: | 15144 NEW QUAY COURT, SUITE 100, WELLINGTON, FL, FL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEOUGH ANA MARIA | Managing Member | 15144 NEW QUAY COURT, WELLINGTON, FL, 33414 |
| KEOUGH ANA MARIA | Agent | 15144 NEW QUAY COURT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-06-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REGALOCARD, INC. (A DELAWARE CORPOR. MERGER NUMBER 100000114671 |
| CHANGE OF MAILING ADDRESS | 2010-05-12 | 15144 NEW QUAY COURT, SUITE 100, WELLINGTON, FL FL | - |
| Name | Date |
|---|---|
| Merger | 2011-06-22 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
