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SERVICIOS Y SUMINISTROS REGENVE C.A., LLC - Florida Company Profile

Company Details

Entity Name: SERVICIOS Y SUMINISTROS REGENVE C.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICIOS Y SUMINISTROS REGENVE C.A., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Dec 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000221751
FEI/EIN Number 81-4634709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 739 CRANDON BLVD, #402, KEY BISCAYNE, FL, 33149
Mail Address: 739 CRANDON BLVD, #402, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABINO NORKA E Manager 739 CRANDON BLVD, KEY BISCAYNE, FL, 33149
BABINO NORKA E Agent 739 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000026344 SERVICIOS Y SUMINISTROS REGENCE C.A. EXPIRED 2017-03-13 2022-12-31 - 739 CRANDON BLVD #402, KEY BISCAYNE, FL, 33149
G16000134257 SERVICIOS Y SUMINISTROS REGENCE C.A. EXPIRED 2016-12-14 2021-12-31 - 739 CRANDON BLVD, #402, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State