REGATA INVESTMENT LLC - Florida Company Profile

Company Details

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. 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:	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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4053378401

2021-02-05

0455

PPS

14902 SW 74th Pl, Palmetto Bay, FL, 33158-2137

Loan Status Date	2021-10-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palmetto Bay, MIAMI-DADE, FL, 33158-2137
Project Congressional District	FL-27
Number of Employees	2
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5030.41
Forgiveness Paid Date	2021-09-28

5691987410

2020-05-12

0455

PPP

14902 74TH PL, PALMETTO BAY, FL, 33158

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6750
Loan Approval Amount (current)	6750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	283144
Servicing Lender Name	U.S. Century Bank
Servicing Lender Address	2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PALMETTO BAY, MIAMI-DADE, FL, 33158-1000
Project Congressional District	FL-27
Number of Employees	2
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6790.65
Forgiveness Paid Date	2021-02-16

Date of last update: 02 Mar 2025