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REGION 1 PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: REGION 1 PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGION 1 PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Apr 2016 (9 years ago)
Date of dissolution: 05 Sep 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2017 (8 years ago)
Document Number: L16000074080
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 116 WEST CYPRESS COURT, OLDSMAR, FL, 34677
Mail Address: 116 WEST CYPRESS COURT, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARINANDANSINGH DJAISINGH Manager 116 WEST CYPRESS COURT, OLDSMAR, FL, 34677
ANIL RAMPHAL Manager 116 WEST CYPRESS COURT, OLDSMAR, FL, 34677
HARINANDANSINGH DJAISINGH Agent 116 WEST CYPRESS COURT, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-05 - -

Documents

Name Date
ANNUAL REPORT 2017-03-24
Florida Limited Liability 2016-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State