| Entity Name: | REGINA MARGHERIRA OCALA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGINA MARGHERIRA OCALA 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: |
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: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000087545 |
| FEI/EIN Number |
81-2525590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 SW COLLEGE RD, 104 & 106, OCALA, FL, 34474, US |
| Mail Address: | 5400 SW College Rd., Ocala, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| barile luigi | Auth | 4314 LAMSON AVE, SPRING HILL, FL, 34608 |
| Castagna Edward CJr. | Agent | 611 Druid Rd. E, Ste 717, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-06-05 | REGINA MARGHERIRA OCALA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 611 Druid Rd. E, Ste 717, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 5400 SW COLLEGE RD, 104 & 106, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | Castagna, Edward C., Jr. | - |
| LC AMENDMENT | 2016-12-14 | - | - |
| LC AMENDMENT | 2016-10-25 | - | - |
| LC AMENDMENT | 2016-07-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000218418 | ACTIVE | 20 CA 000083 AX | MARION CO | 2020-05-04 | 2025-05-22 | $410,331.16 | CENTENNIAL BANK, 1953 THOMASVILLE ROAD, TALLAHASSEE, FLORIDA 32303 |
| J18000201061 | ACTIVE | 1000000782313 | MARION | 2018-05-17 | 2028-05-23 | $ 1,269.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000140327 | ACTIVE | 1000000778094 | MARION | 2018-03-29 | 2028-04-04 | $ 357.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-07-06 |
| LC Amendment and Name Change | 2019-06-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-01 |
| LC Amendment | 2016-12-14 |
| LC Amendment | 2016-10-25 |
| LC Amendment | 2016-07-25 |
| Florida Limited Liability | 2016-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
