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FMG REGENCY, LLC - Florida Company Profile

Company Details

Entity Name: FMG REGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FMG REGENCY, 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: 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 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000008913
FEI/EIN Number 46-4546280

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

Address: 5944 Coral Ridge Drive # 301, Coral Springs, FL, 33076, US
Mail Address: 5944 Coral Ridge Drive # 301, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JESSE JAIME, INC. Manager 11760 W. SAMPLE ROAD #102, CORAL SPRINGS, FL, 33065
KROSS JONATHAN PESQ Agent 1101 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
DANSCO GROUP, INC. Manager -
PAMDREW, LLC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000081415 DUNKIN DONUTS REGENCY SQUARE EXPIRED 2014-08-07 2019-12-31 - 11760 W. SAMPLE ROAD, SUITE 102, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 5944 Coral Ridge Drive # 301, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2015-03-19 5944 Coral Ridge Drive # 301, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State