| Entity Name: | DE JESUS REGALY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE JESUS REGALY 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000077381 |
| FEI/EIN Number |
82-1958573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 COLLINS AVE, CU-28, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5445 COLLINS AVE, CU-28, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA ILEANA | Authorized Person | 5445 COLLINS AVE CU-28, MIAMI BEACH, FL, 33140 |
| ECHEVARRIA ILEANA | Agent | 5445 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
