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REGUEIRA SALDIAS REALTY LLC - Florida Company Profile

Company Details

Entity Name: REGUEIRA SALDIAS REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGUEIRA SALDIAS REALTY 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: 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: 12 Jan 2018 (7 years ago)
Date of dissolution: 18 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2023 (2 years ago)
Document Number: L18000011149
FEI/EIN Number 82-3958889

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19920 NW 3RD ST, PEMBROKE PINES, FL, 33029
Mail Address: 19920 NW 3RD ST, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGUEIRA ARIADNE Manager 19920 NW 3RD ST, PEMBROKE PINES, FL, 33029
SALDIAS IVAN Manager 19920 NW 3RD ST, PEMBROKE PINES, FL, 33029
Gutierrez Roberto Manager 19920 NW 3RD ST, PEMBROKE PINES, FL, 33029
STROCK & COHEN, ZIPPER LAW GROUP, PA Agent 2900 GLADES CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-18
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-01-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State