Search icon

REGIS CAPITAL GROUP LLC

Company Details

Entity Name: REGIS CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2018 (6 years ago)
Document Number: L17000239743
FEI/EIN Number 82-3482886
Address: 19790 W DIXIE HWY, AVENTURA, FL 33180
Mail Address: 18201 COLLINS AVE, #509, SUNNY ISLES BEACH, FL 33160
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OLIEL, JORDAN Agent 18201 COLLINS AVE, #509, SUNNY ISLES BEACH, FL 33160

President

Name Role Address
OLIEL, JORDAN President 18201 COLLINS AVE, #509 SUNNY ISLES BEACH, FL 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082984 BUSINESS AUTOPAY EXPIRED 2019-08-05 2024-12-31 No data 323 SUNNY ISLES BLV, PH, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 19790 W DIXIE HWY, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-03-02 19790 W DIXIE HWY, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 18201 COLLINS AVE, #509, SUNNY ISLES BEACH, FL 33160 No data
REINSTATEMENT 2018-11-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-11-29 OLIEL, JORDAN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-28
REINSTATEMENT 2018-11-29
Florida Limited Liability 2017-11-20

Date of last update: 18 Jan 2025

Sources: Florida Department of State