| Entity Name: | 540 REGATTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
540 REGATTA, 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: | 29 Apr 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: | L14000069495 |
| FEI/EIN Number |
47-1072355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 14TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Mail Address: | 429 14TH AVENUE SOUTH, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS LOUIS | Authorized Member | 1435 WOODLAND ROAD, RYDAL, PA, 19046 |
| HUGHES TIMOTHY P | Agent | 429 14TH AVENUE SOUTH, NAPLES, FL, 34102 |
| HUGHES TIMOTHY P | Authorized Member | 429 14TH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
