| Entity Name: | REGENLAB USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENLAB USA 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: | 16 Jul 2013 (12 years ago) |
| Date of dissolution: | 03 Apr 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | L13000100879 |
| FEI/EIN Number |
33-1229127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 Madison Avenue, New York, NY, 10022, US |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGENLAB AMERICA, INC. | Manager | 3428 AVENUE MARCIL, MONTREAL CANADA, XX, XXXXXX |
| Fiorilla di Santa CrAnnie B | Secretary | 825 Third Avenue, New York, NY, 10022 |
| DAVID F. ROBERTS, PA | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| EDWARD BALTHASAR FREIHERE VON HORNSTEIN | Managing Member | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 575 Madison Avenue, New York, NY 10022 | - |
| CONVERSION | 2014-04-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REGENLAB USA LLC - A DELWARE LLC NO. CONVERSION NUMBER 100000139671 |
| LC AMENDMENT | 2013-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-04 |
| Conversion | 2014-04-03 |
| LC Amendment | 2013-08-08 |
| Florida Limited Liability | 2013-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
