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REGIS CLAIMS CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: REGIS CLAIMS CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGIS CLAIMS CONSULTANTS 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: 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: 28 Sep 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Sep 2011 (14 years ago)
Document Number: L11000111178
FEI/EIN Number 271758565

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

Address: 2220 N 47th ave, Hollywood, FL, 33021, US
Mail Address: 2220 N 47th ave, Hollywood, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGIS ROUDELYN Manager 2220 N 47th ave, Hollywood, FL, 33021
REGIS ROUDELYN P Agent 2220 N 47th ave, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 2220 N 47th ave, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2015-04-15 2220 N 47th ave, Hollywood, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 2220 N 47th ave, Hollywood, FL 33021 -
REGISTERED AGENT NAME CHANGED 2012-03-20 REGIS, ROUDELYN P -
CONVERSION 2011-09-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000007764. CONVERSION NUMBER 300000116713

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5848378900 2021-04-30 0455 PPP 2220 N 47th Ave, Hollywood, FL, 33021-4152
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-4152
Project Congressional District FL-25
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20957.56
Forgiveness Paid Date 2021-12-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State