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REGENT INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: REGENT INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGENT INVESTMENT GROUP 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: 28 Nov 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Jan 2013 (12 years ago)
Document Number: L12000148681
FEI/EIN Number 46-1563048

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

Address: 601 N Federal Hwy, Hallandale, FL, 33009, US
Mail Address: 601 N Federal Hwy, Pembroke Pines, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATRICK JASON A Auth 601 N Federal Hwy, Pembroke Pines, FL, 33009
RUSH SYLVESTER Auth 601 N Federal Hwy, Pembroke Pines, FL, 33009
KORTHALS JOHN L Agent 700 E. ATLANTIC BLVD, SUITE 200, POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110860 6VUE EXPIRED 2019-10-10 2024-12-31 - PO BOX 848085, PEMBROKE PINES, FL, 33084
G18000029964 PARLIAMENT & OAKS EXPIRED 2018-03-02 2023-12-31 - PO BOX 848085, PEMBROKE PINES, FL, 33084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 601 N Federal Hwy, Suite 301, Hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2025-01-09 601 N Federal Hwy, Suite 301, Hallandale, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 18503 Pines Boulevard, Suite 310, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-01-31 18503 Pines Boulevard, Suite 310, Pembroke Pines, FL 33029 -
LC NAME CHANGE 2013-01-24 REGENT INVESTMENT GROUP LLC -
REGISTERED AGENT NAME CHANGED 2013-01-14 KORTHALS, JOHN LESQUIRE -
LC AMENDMENT 2013-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 700 E. ATLANTIC BLVD, SUITE 200, POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-30

USAspending Awards / Contracts

Procurement Instrument Identifier:
15B31021PWC130042
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
15337.50
Base And Exercised Options Value:
15337.50
Base And All Options Value:
15337.50
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-07-09
Description:
TOILET PAPER EMERGENCY POPULATION ADJUSTMENT ORDER
Naics Code:
322121: PAPER (EXCEPT NEWSPRINT) MILLS
Product Or Service Code:
8540: TOILETRY PAPER PRODUCTS
Procurement Instrument Identifier:
15B31021PWC130020
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
25000.00
Base And Exercised Options Value:
25000.00
Base And All Options Value:
25000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-03-09
Description:
TOILET PAPER
Naics Code:
322121: PAPER (EXCEPT NEWSPRINT) MILLS
Product Or Service Code:
8540: TOILETRY PAPER PRODUCTS
Procurement Instrument Identifier:
15B31020PVB130321
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
15000.00
Base And Exercised Options Value:
15000.00
Base And All Options Value:
15000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2020-06-30
Description:
MEDICAL EQUIPMENT
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6545: REPLENISHABLE FIELD MEDICAL SETS, KITS, AND OUTFITS

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1737.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73000.00
Total Face Value Of Loan:
73000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1881.00
Total Face Value Of Loan:
1881.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1881
Current Approval Amount:
1881
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
1904.76

Date of last update: 01 Jun 2025

Sources: Florida Department of State