Search icon

REALTY BY REGINA, LLC

Company Details

Entity Name: REALTY BY REGINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Nov 2016 (8 years ago)
Document Number: L16000213217
FEI/EIN Number 812899084
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 531390
Sponsor’s telephone number 3526364539
Plan sponsor’s address 3235 US-27 UNIT A, FRUITLAND PARK FL, FL, 34731

Signature of

Role Plan administrator
Date 2022-08-12
Name of individual signing REGINA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RODRIGUEZ MARGARET R Agent 4301 Emmaus Rd, FRUITLAND PARK, FL, 34731

Manager

Name Role Address
RODRIGUEZ MARGARET R Manager 4301 Emmaus Rd, FRUITLAND PARK, FL, 34731

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 4301 Emmaus Rd, Fruitland Park, FL 34731 No data
CHANGE OF MAILING ADDRESS 2022-02-10 4301 Emmaus Rd, Fruitland Park, FL 34731 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 4301 Emmaus Rd, FRUITLAND PARK, FL 34731 No data

Documents

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 Feb 2025

Sources: Florida Department of State