| Entity Name: | IREGULATORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IREGULATORY, 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: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000050468 |
| FEI/EIN Number |
37-1752529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6846 Lake Nona Pl, Lake Worth, FL, 33463, US |
| Address: | 6846 Lake Nona PL, LAke Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACCIOLA MICHELLE | Manager | 6846 Lake Nona PL, Lake Worth, FL, 33463 |
| Facciola Michelle | Agent | 6846 Lake Nona Pl, Lake Worth, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | Facciola, Michelle | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 6846 Lake Nona PL, LAke Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 6846 Lake Nona PL, LAke Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 6846 Lake Nona Pl, Lake Worth, FL 33463 | - |
| LC AMENDMENT | 2014-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-26 |
| LC Amendment | 2014-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
