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MS REGI ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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