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REGENCY GARDENS 309 LLC - Florida Company Profile

Company Details

Entity Name: REGENCY GARDENS 309 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGENCY GARDENS 309 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: 11 Jun 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000077350
FEI/EIN Number APPLIED FOR

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

Address: 2002 CURRY FORD RD, ORLANDO, FL, 32806, US
Mail Address: 2002 CURRY FORD RD, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALDANA MARIA C Managing Member 2002 CURRY FORD RD, ORLANDO, FL, 32806
LESCA AGUSTIN Managing Member 2002 CURRY FORD RD, ORLANDO, FL, 32806
SALDANA MARIA C Agent 2002 CURRY FORD RD, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-25
Florida Limited Liability 2012-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State