| Entity Name: | REGINA MARGHERIRA OCALA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000087545 |
| FEI/EIN Number | 81-2525590 |
| 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 |
|---|---|---|
| Castagna Edward CJr. | Agent | 611 Druid Rd. E, Ste 717, CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| barile luigi | Auth | 4314 LAMSON AVE, SPRING HILL, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-06-05 | REGINA MARGHERIRA OCALA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 611 Druid Rd. E, Ste 717, CLEARWATER, FL 33756 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 5400 SW COLLEGE RD, 104 & 106, OCALA, FL 34474 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | Castagna, Edward C., Jr. | No data |
| LC AMENDMENT | 2016-12-14 | No data | No data |
| LC AMENDMENT | 2016-10-25 | No data | No data |
| LC AMENDMENT | 2016-07-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
