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REGO & CO LLC - Florida Company Profile

Company Details

Entity Name: REGO & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGO & CO 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: 10 Oct 2018 (6 years ago)
Document Number: L18000240314
FEI/EIN Number 83-2262981

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

Address: 1021 NE 45TH STREET, Oakland Park, FL, 33334, US
Mail Address: 1021 NE 45TH STREET, Oakland Park, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Robin E Manager 1021 NE 45TH STREET, Oakland Park, FL, 33334
GONZALEZ ROBIN E Agent 1021 NE 45TH STREET, Oakland Park, FL, 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000141713 JEANNIES APPLIANCES ACTIVE 2023-11-20 2028-12-31 - 1021 NE 45TH STREET, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 4901 NE 13th Terrace, Oakland Park, FL 33334 -
CHANGE OF MAILING ADDRESS 2025-02-10 4901 NE 13th Terrace, Oakland Park, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 4901 NE 13th Terrace, Oakland Park, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 1021 NE 45TH STREET, Oakland Park, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-01 1021 NE 45TH STREET, Oakland Park, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-12-01 1021 NE 45TH STREET, Oakland Park, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-11-11
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-13
AMENDED ANNUAL REPORT 2019-08-19
ANNUAL REPORT 2019-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1371747901 2020-06-10 0455 PPP 4544 NE 11TH AVE, OAKLAND PARK, FL, 33334-3913
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11547
Loan Approval Amount (current) 11547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-3913
Project Congressional District FL-23
Number of Employees 1
NAICS code 561990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11615.33
Forgiveness Paid Date 2021-01-14
1102228504 2021-02-18 0455 PPS 4901 NE 13th Ter, Oakland Park, FL, 33334-4268
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11545
Loan Approval Amount (current) 11545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-4268
Project Congressional District FL-23
Number of Employees 1
NAICS code 454110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11596.63
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State