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REGALADO HOSPITALITY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: REGALADO HOSPITALITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGALADO HOSPITALITY 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: 05 Feb 2013 (12 years ago)
Document Number: L13000018067
FEI/EIN Number 46-2055062

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

Address: 1562 Goodwood Terrace, Welllington, FL, 33414, US
Mail Address: 1562 Goodwood Terrace, Welllington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO CHRISTOPHER A Manager 1562 GOODWOOD TERRACE, WELLLINGTON, FL, 33414
REGALADO CHRISTOPHER A Agent 1562 Goodwood Terrace, Welllington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000051951 REVMAR RACING EXPIRED 2019-04-27 2024-12-31 - 1562 GOODWOOD TERRACE, WELLINGTON, FL, 33414
G16000029569 REVMAR DIGITAL ACTIVE 2016-03-21 2026-12-31 - 1562 GOODWOOD TERRACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 1562 Goodwood Terrace, Welllington, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-08-23 1562 Goodwood Terrace, Welllington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-12 1562 Goodwood Terrace, Welllington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-12
AMENDED ANNUAL REPORT 2016-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4890828402 2021-02-07 0455 PPS 8945 SW 125th Ter, Miami, FL, 33176-5164
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-5164
Project Congressional District FL-27
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21098.19
Forgiveness Paid Date 2022-05-18
8045327301 2020-05-01 0455 PPP 7951 SW 196th Terrace, Cutler Bay, FL, 33189
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28565
Loan Approval Amount (current) 28565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-1000
Project Congressional District FL-28
Number of Employees 2
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28822.48
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State