| Entity Name: | DUAL REGAL REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DUAL REGAL REALTY, 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: | 12 Jan 2016 (9 years ago) |
| Document Number: | L16000008204 |
| FEI/EIN Number |
81-1060638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3044 S MILITARY TRL, STE G-113, Lake Worth, FL 33463 |
| Mail Address: | PO BOX 223363, West Palm Beach, FL 33422 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY, RICARDO W | Agent | 140 POSSUM PASS, West Palm Beach, FL 33413 |
| HARVEY, RICARDO W | Manager | 140 POSSUM PASS, West Palm Beach, FL 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 3044 S MILITARY TRL, STE G-113, Lake Worth, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 3044 S MILITARY TRL, STE G-113, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 140 POSSUM PASS, West Palm Beach, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4667578200 | 2020-08-06 | 0455 | PPP | 140 Possum Pass, WEST PALM BEACH, FL, 33416-2227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
