| Entity Name: | REGIMENES ESPECIALES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIMENES ESPECIALES 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: | 19 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2012 (12 years ago) |
| Document Number: | L10000120614 |
| FEI/EIN Number |
371615236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6945 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6945 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ L GERMAN E | Managing Member | 6945 NW 82ND AVE, MIAMI, FL, 33166 |
| MORIN MARCO A | Managing Member | 6945 NW 82ND AVE, MIAMI, FL, 33166 |
| GONZALEZ L GERMAN E | Agent | 6945 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 6945 NW 82ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 6945 NW 82ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 6945 NW 82ND AVE, MIAMI, FL 33166 | - |
| PENDING REINSTATEMENT | 2012-10-18 | - | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001383356 | ACTIVE | 1000000508126 | MIAMI-DADE | 2013-09-06 | 2033-09-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000085085 | LAPSED | 1000000297135 | MIAMI-DADE | 2012-10-18 | 2023-01-16 | $ 379.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
