| Entity Name: | REGAL GROUP INT'L LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL GROUP INT'L 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L14000099424 |
| FEI/EIN Number |
47-1156591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 9100 SOUTH DADELAND BLVD, SUITE 1500, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA JUAN A | Manager | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| AYALA JUAN A | Agent | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-09 | 9100 SOUTH DADELAND BLVD, suite 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 9100 SOUTH DADELAND BLVD, SUITE 1500, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 9100 SOUTH DADELAND BLVD, suite 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | AYALA, JUAN A | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000738441 | ACTIVE | 1000001019956 | MIAMI-DADE | 2024-11-15 | 2034-11-20 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J19000732048 | ACTIVE | 1000000846536 | DADE | 2019-10-31 | 2029-11-06 | $ 478.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-28 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
