| Entity Name: | EL REGALO UNIVERSAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL REGALO UNIVERSAL, 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: | 18 Dec 2009 (15 years ago) |
| Document Number: | L09000120377 |
| FEI/EIN Number |
271558660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 NW 132 STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13100 NW 38th Avenue, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ JULIO C | Manager | 2711 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| CORTEZ JULIO F | Manager | 2506 JARDIN DRIVE, WESTON, FL, 33327 |
| RASINES JOSELIN | Agent | 13100 NW 38 AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | RASINES, JOSELIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 3800 NW 132 STREET, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 3800 NW 132 STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-24 | 13100 NW 38 AVENUE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
