| Entity Name: | REGENCY MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY MERCHANT SERVICES, 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: |
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: | 10 Feb 2009 (16 years ago) |
| Document Number: | L09000013653 |
| FEI/EIN Number |
264223966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 LONGMEADOW WAY, WINDERMERE, FL, 34786 |
| Mail Address: | 1431 LONGMEADOW WAY, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAALI KHALIL A | Managing Member | 1431 LONGMEADOW WAY, WINDERMERE, FL, 34786 |
| Maali Manar | Auth | 1431 LONGMEADOW WAY, WINDERMERE, FL, 34786 |
| MAALI KHALIL A | Agent | 1431 LONGMEADOW WAY, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5763717301 | 2020-04-30 | 0491 | PPP | 1431 Longmeadow Way, Windermere, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
