| Entity Name: | AFM-REGENCY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFM-REGENCY HOLDINGS, 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: | 13 Dec 2011 (13 years ago) |
| Document Number: | L11000139877 |
| FEI/EIN Number |
454025578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL, 32792, US |
| Mail Address: | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY DANIEL | Managing Member | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL, 32792 |
| COPPOLA DINO | Managing Member | 32 SEAGULL LANE, LINCROFT, NJ, 07738 |
| HENRY DANIEL | Agent | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
