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  5. REGIONAL REPRESENTATIVES LLC

REGIONAL REPRESENTATIVES LLC - Florida Company Profile

Company Details

Entity Name: REGIONAL REPRESENTATIVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGIONAL REPRESENTATIVES 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: 15 Dec 2008 (16 years ago)
Document Number: L08000113992
FEI/EIN Number 900434177

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 21620 Indian Bayou Drive, Fort Myers Beach, FL, 33931, US
Mail Address: 21620 Indian Bayou Dr, Fort Myers Beach, FL, 33931, US
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGIONAL REPRESENTATIVES, LLC DEFINED BENEFIT PLAN 2019 900434177 2020-09-27 REGIONAL REPRESENTATIVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 2397073656
Plan sponsor’s address 18645 SE 293 TERRACE, HOMESTEAD, FL, 33030
REGIONAL REPRESENTATIVES, LLC DEFINED BENEFIT PLAN 2018 900434177 2019-10-07 REGIONAL REPRESENTATIVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 2397073656
Plan sponsor’s address 18645 SE 293 TERRACE, HOMESTEAD, FL, 33030
REGIONAL REPRESENTATIVES, LLC DEFINED BENEFIT PLAN 2017 900434177 2018-09-05 REGIONAL REPRESENTATIVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 2397073656
Plan sponsor’s address 18645 SE 293 TERRACE, HOMESTEAD, FL, 33030
REGIONAL REPRESENTATIVES, LLC DEFINED BENEFIT PLAN 2016 900434177 2017-09-18 REGIONAL REPRESENTATIVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 2397073656
Plan sponsor’s address 18645 SE 293 TERRACE, HOMESTEAD, FL, 33030
REGIONAL REPRESENTATIVES, LLC DEFINED BENEFIT PLAN 2015 900434177 2016-09-19 REGIONAL REPRESENTATIVES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 2397073656
Plan sponsor’s address 18645 SE 293 TERRACE, HOMESTEAD, FL, 33030

Key Officers & Management

Name Role Address
Davis Gary Manager 21620 Indian Bayou Dr, Fort Myers Beach, FL, 33931
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-14 21620 Indian Bayou Drive, Fort Myers Beach, FL 33931 -
CHANGE OF MAILING ADDRESS 2021-02-14 21620 Indian Bayou Drive, Fort Myers Beach, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8768497408 2020-05-19 0455 PPP 18645 SW 293RD TER, HOMESTEAD, FL, 33030-2451
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27609
Loan Approval Amount (current) 27609
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-2451
Project Congressional District FL-28
Number of Employees 2
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21053.65
Forgiveness Paid Date 2021-06-10

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Companies related by address

No other companies in our directory share the same address as REGIONAL REPRESENTATIVES LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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