| Entity Name: | REGAL PROPERTY BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL PROPERTY BUSINESS 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: | 07 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000035005 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4499 Anglers Xing, PALM HARBOR, FL, 34685, US |
| Mail Address: | 4499 Anglers Xing, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MONICA R | Manager | 4499 Anglers Xing, PALM HARBOR, FL, 34685 |
| REGALADO DANIEL | Authorized Member | 4499 Anglers Xing, PALM HARBOR, FL, 34685 |
| SANCHEZ ORTIZ MONICA | Agent | 4499 Anglers Xing, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 4499 Anglers Xing, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 4499 Anglers Xing, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 4499 Anglers Xing, PALM HARBOR, FL 34685 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000087033 | ACTIVE | 8:21-AP-00317-RCT | U.S. BANKR., M.D. FLORIDA | 2022-02-03 | 2027-02-18 | $111271.67 | STEPHEN L. MEININGER, AS CHAPTER 7 TRUSTEE, 707 NORTH FRANKLIN STREET SUITE 850, SUITE 850, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-20 |
| LC Amendment | 2019-08-30 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6767617406 | 2020-05-15 | 0455 | PPP | 4499 ANGLERS XING, PALM HARBOR, FL, 34685-2342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
