| Entity Name: | REGEV FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGEV FINANCIAL GROUP, 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: | 13 Jul 2016 (9 years ago) |
| Document Number: | L16000131779 |
| FEI/EIN Number |
81-3215066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 TARA DR, PLANTATION, FL, 33325 |
| Mail Address: | 11300 TARA DR, PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGEV RAN | Managing Member | 11300 TARA DRIVE, PLANTATION, FL, 33325 |
| BENARROCH RITA | Managing Member | 11300 TARA DRIVE, PLANTATION, FL, 33325 |
| BENARROCH RITA | Agent | 11300 TARA DRIVE, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | Regev Financial Group | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
