| Entity Name: | REGIO MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIO MANAGEMENT, 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: | 01 May 2015 (10 years ago) |
| Document Number: | L15000077512 |
| FEI/EIN Number |
47-3932033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10810 Boyette Rd, Riverview, FL, 33569, US |
| Address: | 3434 W Columbus Dr, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roldan Alba | Authorized Member | 10810 Boyette Rd, Riverview, FL, 33569 |
| REGIO MANAGEMENT, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000042960 | REGIO BOOKS LAKELAND | ACTIVE | 2024-03-27 | 2029-12-31 | - | 210 N MISSOURI AVE, 1173, LAKELAND, FL, 33802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Regio Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 10810 Boyette Rd, 1477, Riverview, FL 33569 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3434 W Columbus Dr, 107A, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 3434 W Columbus Dr, 107A, Tampa, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9909297308 | 2020-05-03 | 0455 | PPP | 3434 W COLUMBUS DR STE 107A, TAMPA, FL, 33607-1859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1569838405 | 2021-02-02 | 0455 | PPS | 3434 W Columbus Dr Ste 107A, Tampa, FL, 33607-1859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
