| Entity Name: | REGINE CHEVALLIER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGINE CHEVALLIER 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. |
| 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: | 31 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000078896 |
| FEI/EIN Number |
46-2890830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 ISLAND BOULEVARD, AVENTURA, FL, 33160, US |
| Mail Address: | 1000 ISLAND BOULEVARD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVALLIER REGINE | Managing Member | 2775 NE 187TH STREET, AVENTURA, FL, 33180 |
| Chevallier Regine | Agent | 2775 NE 187 th street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | Chevallier , Regine | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1000 ISLAND BOULEVARD, 712, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 1000 ISLAND BOULEVARD, 712, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 2775 NE 187 th street, apt 514, Aventura, FL 33180 | - |
| REINSTATEMENT | 2015-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-02-25 |
| Florida Limited Liability | 2013-05-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
