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REGALIA 28 PROPERTY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: REGALIA 28 PROPERTY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

REGALIA 28 PROPERTY INVESTMENT 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: 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: 24 Jul 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L12000095401
FEI/EIN Number 46-0639174

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

Address: 700 West Hillsboro Blvd, Building 1, Suite 100, Deerfield Beach, FL 33441
Mail Address: c/o Gurin Group LLC, Manager, 7901 4th St N, St. Petersburg, FL 33702
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
GURIN GROUP LLC Manager
REGISTERED AGENTS INC Agent

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-10 700 West Hillsboro Blvd, Building 1, Suite 100, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2021-02-09 Registered Agents Inc. -
CHANGE OF PRINCIPAL ADDRESS 2018-03-31 700 West Hillsboro Blvd, Building 1, Suite 100, Deerfield Beach, FL 33441 -
LC DISSOCIATION MEM 2016-05-23 - -
LC AMENDMENT 2014-12-30 - -
LC AMENDMENT 2012-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-17
CORLCDSMEM 2016-05-23
ANNUAL REPORT 2016-03-01

Date of last update: 22 Feb 2025

Sources: Florida Department of State