| Entity Name: | REGENLAB USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 575 Madison Avenue, New York, NY 10022 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL 33131 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID F. ROBERTS, PA | Agent | 601 BRICKELL KEY DRIVE, SUITE 702, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| REGENLAB AMERICA, INC. | Manager | 3428 AVENUE MARCIL, MONTREAL CANADA, XX XXXXX-X OC |
| Name | Role | Address |
|---|---|---|
| Fiorilla di Santa Croce, Annie B | Secretary | 825 Third Avenue, 12 floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CONVERSION | 2014-04-03 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REGENLAB USA LLC - A DELWARE LLC NO. CONVERSION NUMBER 100000139671 |
| LC AMENDMENT | 2013-08-08 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
