| Entity Name: | REG FINANCIAL - NORTH CAROLINA VENTURE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REG FINANCIAL - NORTH CAROLINA VENTURE 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: | 08 Dec 2017 (7 years ago) |
| Date of dissolution: | 28 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2021 (4 years ago) |
| Document Number: | L17000251238 |
| FEI/EIN Number |
37-1877053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBUT RUSSELL | Manager | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Aguiar Dayami | Manager | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| AGUIAR DAYAMI | Agent | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-06-28 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
