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REGLA'S MAGICAL BLING LLC - Florida Company Profile

Company Details

Entity Name: REGLA'S MAGICAL BLING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGLA'S MAGICAL BLING 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: 22 Aug 2018 (7 years ago)
Date of dissolution: 29 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L18000201067
FEI/EIN Number 83-1900067

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

Address: 2700 NW 11TH ST, CAPE CORAL, FL, 33993, US
Mail Address: 2700 NW 11TH ST, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ REGLA President 2700 NW 11TH ST, CAPE CORAL, FL, 33993
Alvarez Randy Manager 2700 NW 11TH ST, CAPE CORAL, FL, 33993
ALVAREZ REGLA Agent 2700 NW 11TH ST, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 2700 NW 11TH ST, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2023-04-17 2700 NW 11TH ST, CAPE CORAL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 2700 NW 11TH ST, CAPE CORAL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2021-03-12 ALVAREZ, REGLA -
REINSTATEMENT 2021-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-12
REINSTATEMENT 2021-03-12
Florida Limited Liability 2018-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3283458805 2021-04-14 0455 PPP 521 NW 14th Ter, Cape Coral, FL, 33993-1423
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4523
Loan Approval Amount (current) 4523
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33993-1423
Project Congressional District FL-19
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4541.47
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State