| Entity Name: | REGAL ESTATES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL ESTATES 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. |
| 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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000054689 |
| FEI/EIN Number |
45-5271317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 SW 242nd ST, Homestead, FL, 33031, US |
| Mail Address: | 16000 SW 242nd ST, Homestead, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGALADO ELOISA | Manager | 16000 SW 242nd ST, Homestead, FL, 33031 |
| REGALADO ALBERTO | Manager | 2 PERCY WEST DR., HAMILTON, NJ, 08690 |
| BLUM SAMUEL SPENCERE | Agent | 2666 TIGERTAIL AVENUE, SUTIE 106, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 16000 SW 242nd ST, Homestead, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 16000 SW 242nd ST, Homestead, FL 33031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
