| Entity Name: | BANKREGLAW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKREGLAW 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: | 03 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000088547 |
| FEI/EIN Number |
47-0995018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 W. Bloomingdale Avenue, #136, Brandon, FL, 33511, US |
| Mail Address: | 123 W. Bloomingdale Avenue, #136, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS PAUL M | Manager | 1208 LETONA LANE, VALRICO, FL, 33596 |
| PHILLIPS PAUL M | Agent | 1208 LETONA LANE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 123 W. Bloomingdale Avenue, #136, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 123 W. Bloomingdale Avenue, #136, Brandon, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-06-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
