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ST. REGIS 1903, LLC - Florida Company Profile

Company Details

Entity Name: ST. REGIS 1903, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ST. REGIS 1903, 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: 02 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 May 2018 (7 years ago)
Document Number: L18000056274
FEI/EIN Number 82-4921056

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

Mail Address: PO Box 830726, Miami, FL, 33283, US
Address: 9701 COLLINS AVE, #1903 SOUTH, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C.A. CORPORATE SERVICES, INC. Agent -
INTERNATIONAL WEALTH PLANNING SOLUT., LLC Authorized Representative PO BOX 830726, MIAMI, FL, 33283
MEDRANO REINALDO Manager 9701 COLLINS AVE, #1903 SOUTH, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 9701 COLLINS AVE, #1903 SOUTH, BAL HARBOUR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 14231 SW 78 Street, Miami, FL 33183 -
LC AMENDMENT 2018-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-03 9701 COLLINS AVE, #1903 SOUTH, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
LC Amendment 2018-05-03
Florida Limited Liability 2018-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State