| Entity Name: | REGULATERS EXPRESS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATERS EXPRESS "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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000075245 |
| FEI/EIN Number |
27-3508375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15170 SW 38TH CIRCLE, OCALA, FL, 34473, US |
| Mail Address: | 15170 SW 38TH CIRCLE, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHER CHARLES | Manager | 15170 SW 38TH CIRCLE, OCALA, FL, 34473 |
| DAHER CHARLES | Agent | 15170 SW 38TH CIRCLE, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 15170 SW 38TH CIRCLE, OCALA, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 15170 SW 38TH CIRCLE, OCALA, FL 34473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 15170 SW 38TH CIRCLE, OCALA, FL 34473 | - |
| LC REVOCATION OF DISSOLUTION | 2016-11-07 | - | - |
| VOLUNTARY DISSOLUTION | 2016-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-22 |
| LC Revocation of Dissolution | 2016-11-07 |
| VOLUNTARY DISSOLUTION | 2016-08-04 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
