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LM 197 REGATTA LLC - Florida Company Profile

Company Details

Entity Name: LM 197 REGATTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LM 197 REGATTA 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: 17 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000085645
FEI/EIN Number 82-1238274

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

Address: C/O LM 197 REGATTA LLC, 552 ANDERSON HILL ROAD, PURCHASE, NY 10577
Mail Address: C/O LM 197 REGATTA LLC, 552 ANDERSON HILL ROAD, PURCHASE, NY 10577
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDELMAN, KENNETH Agent KENNETH EDELMAN, P.A., ONE BOCA PLACE, 2255 GLADES ROAD, SUITE 337W, BOCA RATON, FL 33431
MOONEY, LAURA E, TRUSTEE Authorized Member 552 ANDERSON HILL RD, PURCHASE, NY 10577

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2017-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-27 C/O LM 197 REGATTA LLC, 552 ANDERSON HILL ROAD, PURCHASE, NY 10577 -
CHANGE OF MAILING ADDRESS 2017-10-27 C/O LM 197 REGATTA LLC, 552 ANDERSON HILL ROAD, PURCHASE, NY 10577 -

Documents

Name Date
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-19
LC Amendment 2017-10-31
Florida Limited Liability 2017-04-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State