| Entity Name: | REGENCY INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | L16000011657 |
| FEI/EIN Number | 82-1573251 |
| Address: | 16069 Grandin Avenue, Port Charlotte, FL, 33954, US |
| Mail Address: | Post Office Box 380921, Murdock, FL, 33938, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Platt Daniel B | Agent | 16069 Grandin Avenue, Port Charlotte, FL, 33954 |
| Name | Role | Address |
|---|---|---|
| CLEMENT WILLIAM E | Manager | 16069 Grandin Avenue, Port Charlotte, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 16069 Grandin Avenue, Port Charlotte, FL 33954 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 16069 Grandin Avenue, Port Charlotte, FL 33954 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 16069 Grandin Avenue, Port Charlotte, FL 33954 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | Platt, Daniel B | No data |
| REINSTATEMENT | 2018-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-13 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
