| Entity Name: | REGION INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGION INVESTMENT, 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: | 21 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 May 2021 (4 years ago) |
| Document Number: | L14000131665 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9452 KELLS RD, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 9452 KELLS RD, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAZAL INTESSAR | Auth | 2811 RIDGEFIELD CT., JACKSONVILLE, FL, 32257 |
| KHAZAL ESSA | Treasurer | 9452KELLS ROAD, JACKSONVILLE, FL, 32257 |
| KHAZAL INTESSAR | Agent | 9452 KELLS RD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 9452 KELLS RD, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 9452 KELLS RD, JACKSONVILLE, FL 32257 | - |
| REINSTATEMENT | 2021-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-19 | 9452 KELLS RD, JACKSONVILLE, FL 32257 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2021-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| Reinstatement | 2021-05-19 |
| Admin. Diss. for Reg. Agent | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
