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REGENCY LITHO ASSETS LLC - Florida Company Profile

Company Details

Entity Name: REGENCY LITHO ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGENCY LITHO ASSETS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2017 (8 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 26 Jan 2024 (a year ago)
Document Number: L17000127123
FEI/EIN Number 82-1905353

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

Mail Address: 103 CENTURY 21 DRIVE, JACKSONVILLE, FL, 32216, US
Address: 103 century 21 dr, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGENCY LITHO ASSETS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 821905353 2024-06-21 REGENCY LITHO ASSETS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 531320
Sponsor’s telephone number 9044741505
Plan sponsor’s address 10151 DEERWOOD PARK BLVD, BUILDING, JACKSONVILLE, FL, 32256

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing GONZALO CORZO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORZO GONZALO Manager 103 century 21 dr, JACKSONVILLE, FL, 32216
FELIX DOMINICK PSR Agent 103 CENTURY 21 DR, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000006137 CASH GEEKS ACTIVE 2022-01-18 2027-12-31 - 10151 DEERWOOD PARK BLDG 200 STE 250, JACKSONVILLE, FL, 32256
G19000118723 SIMPLOFFER EXPIRED 2019-11-04 2024-12-31 - 228 ARLINGTON RD N, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2024-01-26 - -
LC STMNT OF AUTHORITY 2023-06-09 - -
LC DISSOCIATION MEM 2023-06-09 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 103 CENTURY 21 DR, SUITE 2, SUITE 100, JACKSONVILLE, FL 32216 -
LC STMNT OF RA/RO CHG 2022-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 103 century 21 dr, 100, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2022-02-10 103 century 21 dr, 100, JACKSONVILLE, FL 32216 -
LC STMNT OF AUTHORITY 2021-08-12 - -
LC STMNT OF AUTHORITY 2021-07-02 - -
LC AMENDMENT 2017-07-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
CORLCAUTH 2024-01-26
CORLCDSMEM 2023-06-09
CORLCAUTH 2023-06-09
ANNUAL REPORT 2023-01-18
CORLCRACHG 2022-03-14
ANNUAL REPORT 2022-01-14
CORLCAUTH 2021-08-12
CORLCAUTH 2021-07-02
ANNUAL REPORT 2021-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2130288208 2020-07-31 0491 PPP 228 Arlington RD N, Jacksonville, FL, 32211-7807
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97061
Loan Approval Amount (current) 97061
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32211-7807
Project Congressional District FL-05
Number of Employees 16
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98278.92
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State