Search icon

REGALO PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: REGALO PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGALO PRODUCTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000062827
FEI/EIN Number 47-3673300

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22251 SW 87th Place, CUTLER BAY, FL, 33190, US
Mail Address: 22480 SW 89TH PATH, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JOSE Authorized Member 22251 SW 87th Place, CUTLER BAY, FL, 33190
HERNANDEZ SANDRA Authorized Member 22251 SW 87th Place, CUTLER BAY, FL, 33190
HERNANDEZ GABRIEL Authorized Member 22251 SW 87th Place, CUTLER BAY, FL, 33190
HERNANDEZ JOSE Agent 22480 SW 89TH PATH, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 22251 SW 87th Place, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State