Entity Name: | REGATA INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
REGATA INVESTMENT 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: |
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: | 13 Dec 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 04 May 2020 (5 years ago) |
Document Number: | L17000255167 |
FEI/EIN Number |
83-4011886
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 175 SW 7th St, MIAMI, FL, 33130, US |
Mail Address: | 175 SW 7th St, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUARINO GERARDO | Manager | 175 SW 7th St, MIAMI, FL, 33130 |
GUTIERREZ MELISSA | Secretary | 6228 CELLINI STREET, CORAL GABLES, FL, 33146 |
Gutierrez Melissa | Agent | 175 SW 7th St Suite 1900, MIAMI, FL, 33130 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000064167 | REGATA CORP | ACTIVE | 2018-05-31 | 2028-12-31 | - | 14902 SW 74TH PL, MIAMI, FL, 33158 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 175 SW 7th St, 1900, MIAMI, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2024-02-16 | 175 SW 7th St, 1900, MIAMI, FL 33130 | - |
LC AMENDMENT | 2020-05-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-03-18 | Gutierrez, Melissa | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 175 SW 7th St Suite 1900, MIAMI, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-16 |
AMENDED ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2023-01-09 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-22 |
LC Amendment | 2020-05-04 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-03-18 |
Florida Limited Liability | 2017-12-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4053378401 | 2021-02-05 | 0455 | PPS | 14902 SW 74th Pl, Palmetto Bay, FL, 33158-2137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5691987410 | 2020-05-12 | 0455 | PPP | 14902 74TH PL, PALMETTO BAY, FL, 33158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State