| Entity Name: | REGAL EQUITY INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL EQUITY INVESTMENTS, L.L.C. 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: | 16 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000028451 |
| Address: | 8610 NW 25 STREET, SUNRISE, FL, 33322 |
| Mail Address: | 8610 NW 25 STREET, SUNRISE, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICI VINCENT L | Manager | 8610 NW 25TH STREET, SUNRISE, FL, 33322 |
| IGLESIAS JAVIER E | Manager | 4690 NW 5TH STREET, PLANTATION, FL, 33317 |
| FEDERICI VINCENT L | Agent | 8610 NW 25 STREET, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
