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REGIA CONCORDIA,LLC - Florida Company Profile

Company Details

Entity Name: REGIA CONCORDIA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGIA CONCORDIA,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: 06 Feb 2012 (13 years ago)
Date of dissolution: 14 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2023 (2 years ago)
Document Number: L12000017021
FEI/EIN Number 45-4503444

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

Address: 2850 FLAMINGO DRIVE, MIAMI BEACH, FL, 33140
Mail Address: 3000 NORTH MIAMI AVE., MIAMI, FL, 33127, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Desiree Manager 3000 NORTH MIAMI AVE., MIAMI, FL, 33127
Castro Elisa A Manager 3000 NORTH MIAMI AVE., MIAMI, FL, 33127
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-14 - -
REGISTERED AGENT NAME CHANGED 2021-07-27 AGI Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2021-07-27 1000 Brickell Avenue, Suite 300, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-19 2850 FLAMINGO DRIVE, MIAMI BEACH, FL 33140 -
LC AMENDMENT 2012-10-29 - -
LC AMENDMENT 2012-03-01 - -
LC AMENDMENT 2012-02-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-14
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State