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TEXREG INVESTMENTS LLC - Florida Company Profile

Company Details

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

TEXREG 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: 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: 07 Dec 2011 (13 years ago)
Document Number: L11000137603
FEI/EIN Number 453984168

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

Address: 6108 ROSEATE SPOONBILL DR, WINDERMERE, FL, 34786, US
Mail Address: 6108 ROSEATE SPOONBILL DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGINATO MARCO AURELIO Manager R GEN EUCLIDE FIGUEIREDO 177 MORUMBI, SAO PAULO, SP, 05654-030
REGINATO MARIA FERNANDAT Manager R GEN EUCLIDE FIGUEIREDO 177 MORUMBI, SAO PAULO, SP, 05654-030
REGINATO MARINA T Manager R GEN EUCLIDE FIGUEIREDO 177 MORUMBI, SAO PAULO, SP, 05654-030
REGINATO LEONARDO T Manager R GEN EUCLIDE FIGUEIREDO 177 MORUMBI, SAO PAULO, SP, 05654-030
TAXCONSULTING Agent 5401 S Kirkman Rd Suite, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 TAXCONSULTING -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 5401 S Kirkman Rd Suite, 135, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2019-02-07 6108 ROSEATE SPOONBILL DR, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-28

Date of last update: 01 May 2025

Sources: Florida Department of State