| Entity Name: | REGEES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGEES GROUP 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 Dec 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 May 2018 (7 years ago) |
| Document Number: | L09000117889 |
| FEI/EIN Number |
271473771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 647 Pond Willow Ln, Venice, FL, 34292, US |
| Mail Address: | 647 Pond Willow Ln, Venice, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGEES GROUP LLC, ALABAMA | 000-619-077 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SCHOECK LESLIE | Member | 647 POND WILLOW LN, VENICE, FL, 34292 |
| Schoeck Leslie | President | 647 Pond Willow Ln, Venice, FL, 34292 |
| SCHOECK LESLIE | Agent | 647 Pond Willow Ln, Venice, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 647 Pond Willow Ln, Venice, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 647 Pond Willow Ln, Venice, FL 34292 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 647 Pond Willow Ln, Venice, FL 34292 | - |
| LC STMNT OF RA/RO CHG | 2018-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-10 | SCHOECK, LESLIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| CORLCRACHG | 2018-05-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
