| Entity Name: | REGENCY FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY FINANCIAL 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: |
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: | 06 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000044465 |
| FEI/EIN Number |
800404035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 LAKE WORTH ROAD, 163, LAKE WORTH, FL, 33467 |
| Mail Address: | 8461 LAKE WORTH RD., SUITE 163, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY IVAN | Chief Executive Officer | 8329 BERMUDA SOUND WAY, BOYNTON BEACH, FL, 33436 |
| MANGELLI JOHN | Secretary | 626 REXCORP PLAZA, UNIONDALE, NY, 11556 |
| LEVY IVAN | Agent | 8329 BERMUDA SOUND WAY, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2015-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 8461 LAKE WORTH ROAD, 163, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 8461 LAKE WORTH ROAD, 163, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2015-02-26 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-09-28 |
| Florida Limited Liability | 2009-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
