| Entity Name: | REALTY BY REGINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REALTY BY REGINA, 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: | 22 Nov 2016 (8 years ago) |
| Document Number: | L16000213217 |
| FEI/EIN Number |
812899084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 Emmaus Rd, Fruitland Park, FL, 34731, US |
| Mail Address: | 4301 Emmaus Rd, FRUITLAND PARK, FL, 34731, US |
| ZIP code: | 34731 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REALTY BY REGINA 401K PLAN | 2021 | 812899084 | 2022-08-12 | REALTY BY REGINA, LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-08-12 |
| Name of individual signing | REGINA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARGARET R | Manager | 4301 Emmaus Rd, FRUITLAND PARK, FL, 34731 |
| RODRIGUEZ MARGARET R | Agent | 4301 Emmaus Rd, FRUITLAND PARK, FL, 34731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 4301 Emmaus Rd, Fruitland Park, FL 34731 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 4301 Emmaus Rd, Fruitland Park, FL 34731 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 4301 Emmaus Rd, FRUITLAND PARK, FL 34731 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-06-26 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
