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MARKETPLACE AT REGAL PALMS RESORT, LLC - Florida Company Profile

Company Details

Entity Name: MARKETPLACE AT REGAL PALMS RESORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARKETPLACE AT REGAL PALMS RESORT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000024085
FEI/EIN Number 275155124

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 SAND MINE ROAD, DAVENPORT, FL, 33897
Mail Address: 2700 SAND MINE ROAD, DAVENPORT, FL, 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAIZER CLAUDINE Agent 2700 SAND MINE ROAD, DAVENPORT, FL, 33897
RP ENDEAVORS, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 KAIZER, CLAUDINE -
CHANGE OF MAILING ADDRESS 2012-10-26 2700 SAND MINE ROAD, DAVENPORT, FL 33897 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 2700 SAND MINE ROAD, DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 2700 SAND MINE ROAD, DAVENPORT, FL 33897 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000746467 TERMINATED 1000000684853 POLK 2015-07-06 2025-07-08 $ 944.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J14000627397 TERMINATED 1000000619363 POLK 2014-04-23 2024-05-09 $ 691.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13001360206 TERMINATED 1000000524606 POLK 2013-08-28 2023-09-05 $ 469.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-10-26
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State