| Entity Name: | REGINA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGINA REAL ESTATE 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: | 29 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2019 (6 years ago) |
| Document Number: | L16000000253 |
| FEI/EIN Number |
81-1846961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 363 THIRD AVENUE, NEW YORK, NY, 10016, US |
| Mail Address: | P.O. BOX 82, ORMOND BEACH, FL, 32175, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUN KAI | Authorized Member | P.O. BOX 82, ORMOND BEACH, FL, 32175 |
| Migell Andrew | Authorized Member | P.O. BOX 82, ORMOND BEACH, FL, 32175 |
| JOHNSON RONALD NJR. | Agent | 150 S. PALMETTO AVE., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 363 THIRD AVENUE, 1D, NEW YORK, NY 10016 | - |
| REINSTATEMENT | 2019-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-08 | 363 THIRD AVENUE, 1D, NEW YORK, NY 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-08 | JOHNSON, RONALD N, JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-03-05 |
| DEBIT MEMO# 026727-S | 2018-03-22 |
| ANNUAL REPORT [CANCELLED] | 2017-04-29 |
| REINSTATEMENT | 2016-12-08 |
| Florida Limited Liability | 2015-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
