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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 (12 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6049017300 2020-04-30 0455 PPP 5050 S University Dr, Davie, FL, 33328-4509
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1881
Loan Approval Amount (current) 1881
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-4509
Project Congressional District FL-25
Number of Employees 2
NAICS code 423990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Veteran
Forgiveness Amount 1904.76
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State