| Entity Name: | REGI TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGI TRUCKING 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: |
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: | 27 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | L18000181133 |
| FEI/EIN Number |
83-1389889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1463 Lake Mango Way, West palm beach, FL, 33406, US |
| Mail Address: | 2024 dock st, west palm beach, FL, 33401, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILNE REGINAL | Manager | 6231 PGA BLVD SUITE 107-223, PALM BEACH GARDENS, FL, 33418 |
| SILNE REGINAL | Agent | 6231 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 1463 Lake Mango Way, West palm beach, FL 33406 | - |
| REINSTATEMENT | 2020-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | SILNE, REGINAL | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 1463 Lake Mango Way, West palm beach, FL 33406 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| REINSTATEMENT | 2023-03-28 |
| ANNUAL REPORT | 2021-03-14 |
| REINSTATEMENT | 2020-06-25 |
| Florida Limited Liability | 2018-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4957768610 | 2021-03-20 | 0455 | PPP | 2024 Dock St, West Palm Beach, FL, 33401-7557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5016927410 | 2020-05-11 | 0455 | PPP | 6231 pga blvd, Palm beach gardens, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
