| Entity Name: | REGIUS GROUP AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIUS GROUP AMERICA 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: | 14 Jul 2016 (9 years ago) |
| Date of dissolution: | 15 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2019 (6 years ago) |
| Document Number: | L16000132857 |
| FEI/EIN Number |
35-2567467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16671 Hemingway Dr, Weston, FL, 33326, US |
| Mail Address: | 16671 Hemingway Dr, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA GUILLEN LORENZO E | Manager | 100 SE 3rd Avenue, FORT LAUDERDALE, FL, 33394 |
| ACOSTA TRUJILLO LORENZO M | Director | 100 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33394 |
| GONZALEZ NANCY BESQ | Agent | 2151 S LE JEUNE RD STE 304, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 16671 Hemingway Dr, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 16671 Hemingway Dr, Weston, FL 33326 | - |
| LC AMENDMENT | 2018-05-14 | - | - |
| LC AMENDMENT | 2017-07-18 | - | - |
| LC AMENDMENT | 2017-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 2151 S LE JEUNE RD STE 304, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-15 |
| ANNUAL REPORT | 2019-01-30 |
| LC Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-07-18 |
| LC Amendment | 2017-07-10 |
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
