| Entity Name: | REGINA BA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGINA BA, 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: | 22 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000137747 |
| FEI/EIN Number |
81-5323972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20871 JOHNSON STREET, PEMBROKE PINES, FL, 33029, US |
| Address: | 20861 JOHNSON STREET, UNIT 105, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA DAVID | President | 20871 JOHNSON ST., PEMBROKE PINES, FL, 33029 |
| URRUTIA ENRIQUE | Vice President | 20871 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| URRUTIA DAVID | Agent | 20871 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 20861 JOHNSON STREET, UNIT 105, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | URRUTIA, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 20871 JOHNSON STREET, SUITE 103, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 20861 JOHNSON STREET, UNIT 105, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
