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REGALIA 23 GSM LLC - Florida Company Profile

Company Details

Entity Name: REGALIA 23 GSM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGALIA 23 GSM 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: 15 Dec 2016 (8 years ago)
Date of dissolution: 28 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2020 (5 years ago)
Document Number: L16000227296
FEI/EIN Number 82-1692051

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

Address: 15850 BRITTEN LANE, WELLINGTON, FL, 33414, US
Mail Address: 11924 E FOREST HILL BLVD, SUITE 10A #318, WEST PALM BEACH, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIZZARIN MAURICIO F Manager 18305 BISCAYNE BLVD., STE. 401, AVENTURA, FL, 33160
IFO REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 15850 BRITTEN LANE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2020-02-13 15850 BRITTEN LANE, WELLINGTON, FL 33414 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-28
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-05
Florida Limited Liability 2016-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State