Entity Name: | MS REGI ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MS REGI ENTERPRISES, 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: | 19 Nov 2008 (16 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L08000107871 |
FEI/EIN Number |
263746949
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1050 HWY 27, SUITE 6, CLERMONT, FL, 34714 |
Mail Address: | 503 MARILYN LANE, DAVENPORT, FL, 33897 |
ZIP code: | 34714 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BORSI REGINA | Manager | 503 MARILYN LANE, DAVENPORT, FL, 33897 |
BORSI JOSEPH | Manager | 503 MARILYN LANE, DAVENPORT, FL, 33897 |
WYNTER TRACY M | Agent | 1556 SIXTH STREET SE, WINTER HAVEN, FL, 338804509 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09023900181 | CURVES FOUR CORNERS | EXPIRED | 2009-01-23 | 2014-12-31 | - | 503 MARILYN LANE, DAVENPORT, FL, 33897 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 1050 HWY 27, SUITE 6, CLERMONT, FL 34714 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-29 |
ANNUAL REPORT | 2010-03-18 |
ANNUAL REPORT | 2009-01-16 |
Florida Limited Liability | 2008-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State