| Entity Name: | TOP REGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Jan 2016 (9 years ago) |
| Document Number: | L16000006419 |
| FEI/EIN Number | 81-3223330 |
| Address: | 206 S Hampton Dr, Jupiter, FL, 33458, US |
| Mail Address: | 206 S Hampton Dr, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENS ANGIE F | Agent | 206 S Hampton Dr, Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| STEPHENS ANGIE F | Manager | 206 S Hampton Dr, Jupiter, FL, 33458 |
| STEPHENS MATTHEW W | Manager | 206 S Hampton Dr, Jupiter, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060624 | WHOLESALE HOMES PLUS | ACTIVE | 2024-05-08 | 2029-12-31 | No data | 206 S HAMPTON DR, JUPITER, FL, 33458 |
| G18000123540 | WHOLESALE HOMES PLUS | EXPIRED | 2018-11-19 | 2023-12-31 | No data | 533 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| G18000121716 | CASH OFFER PLUS | EXPIRED | 2018-11-13 | 2023-12-31 | No data | 533 CRESTA CIRCLE, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 206 S Hampton Dr, Jupiter, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 206 S Hampton Dr, Jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-13 | 206 S Hampton Dr, Jupiter, FL 33458 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-01-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
