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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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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

Sources: Florida Department of State