| Entity Name: | RL REGI-FL CRC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RL REGI-FL CRC, 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: | 23 Nov 2011 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | L11000133450 |
| FEI/EIN Number |
352433613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| Mail Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RL REGI FINANCIAL, LLC | Managing Member |
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047060 | SUMMERHILL APTS | EXPIRED | 2012-05-21 | 2017-12-31 | - | 301 S NEW YORK AVE, SUITE 200, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| LC STMNT OF RA/RO CHG | 2020-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-27 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-27 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RL REGI-FL CRC, LLC VS GULF SOUTH REO, LLC , SUMMERHILL AT MEADOWCREST CONDOMINUM ASSOCIATION, INC., BORDEAUX 12, LLC, SHIRLEY MCMANUS, NANCY VANHOUSE AND ELLEN JANCAR | 5D2015-3990 | 2015-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RL REGI-FL CRC, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Jeremy A. Koss, EDUARDO J. CASAL, JORGE L. PIEDRA |
| Name | ELLEN JANCAR |
| Role | Appellee |
| Status | Active |
| Name | BORDEAUX 12 LLC |
| Role | Appellee |
| Status | Active |
| Name | SHIRLEY MCMANUS |
| Role | Appellee |
| Status | Active |
| Name | NANCY VANHOUSE |
| Role | Appellee |
| Status | Active |
| Name | SUMMERHILL AT MEADOWCREST CONDOMINIUM ASSOC, INC |
| Role | Respondent |
| Status | Active |
| Name | GULF SOUTH REO, LLC |
| Role | Respondent |
| Status | Active |
| Representations | NICOLE L. NEUMANN, ANTHONY M. BARBUTO |
| Name | HON. PATRICIA THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-05-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2016-05-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-04-29 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ OF 4/25 ORDER |
| Docket Date | 2016-04-25 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2016-04-25 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-12-16 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | RL REGI-FL CRC, LLC |
| Docket Date | 2015-12-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/20 ORDER |
| On Behalf Of | GULF SOUTH REO, LLC |
| Docket Date | 2015-11-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 20 DAYS;REPLY W/I 10 DAYS |
| Docket Date | 2015-11-17 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 11/16/15 |
| On Behalf Of | RL REGI-FL CRC, LLC |
| Docket Date | 2015-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-17 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 11/16/15 |
| On Behalf Of | RL REGI-FL CRC, LLC |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2015-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| CORLCRACHG | 2020-07-27 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
