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REGGIO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: REGGIO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGGIO INVESTMENTS 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: 22 Jun 2011 (14 years ago)
Date of dissolution: 28 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: L11000072438
FEI/EIN Number 452597033

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

Mail Address: 10127 BRANDON CIR, ORLANDO, FL, 32836, US
Address: 10127 BRANDON CIRCLE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTI VALERIA Managing Member 10127 BRANDON CIRCLE, ORLANDO, FL, 32836
VALENTI VALERIA Agent 10127 BRANDON CIR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 10127 BRANDON CIRCLE, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2023-03-28 10127 BRANDON CIRCLE, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2023-03-28 VALENTI, VALERIA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 10127 BRANDON CIR, ORLANDO, FL 32836 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-28
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-06
AMENDED ANNUAL REPORT 2021-10-11
AMENDED ANNUAL REPORT 2021-06-02
AMENDED ANNUAL REPORT 2021-05-30
AMENDED ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State