Entity Name: | REGIO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
REGIO 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: | 29 Apr 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000075381 |
FEI/EIN Number |
47-3869422
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 304 INDIAN TRACE, #109, WESTON, FL, 33326, US |
Mail Address: | 304 INDIAN TRACE, #109, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALL ACCOUNTING SOLUTIONS, LLC | Agent | - |
REOL DOMINIQUE | Manager | AV. PRINCIPAL COLINAS DE BELLO MONTE, EDI, CARACAS, VZ, 99999 |
ANGEL LILIANA E | Manager | 269 CAMERON DR, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 304 INDIAN TRACE, #109, WESTON, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2020-06-29 | 304 INDIAN TRACE, #109, WESTON, FL 33326 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-29 | All Accounting Solutions LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 269 CAMERON DRIVE, WESTON, FL 33326 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-08 |
ANNUAL REPORT | 2016-03-26 |
Florida Limited Liability | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State