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201 REGENCY REALTY, LLC - Florida Company Profile

Company Details

Entity Name: 201 REGENCY REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

201 REGENCY REALTY, 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: 19 Jun 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: L19000161173
FEI/EIN Number 84-2121930

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

Address: 8633 SOUTH BAY DRIVE, ORLANDO, FL, 32819, US
Mail Address: 8633 SOUTH BAY DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900EAQU6K3CRQSM65 L19000161173 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Wideman, Edmund C, III, 8633 South Bay Drive, Orlando, US-FL, US, 32819
Headquarters 8633 South Bay Drive, Orlando, US-FL, US, 32819

Registration details

Registration Date 2019-07-19
Last Update 2022-03-14
Status LAPSED
Next Renewal 2020-07-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000161173

Key Officers & Management

Name Role Address
SUSQUEHANNA HOLDINGS, LTD., A DELAWARE COR Manager 8633 SOUTH BAY DR.,, ORLANDO, FL, 32819
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 333 S Garland Avenue, Suite 1300, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-01-13 333 S Garland Avenue, Suite 1300, ORLANDO, FL 32801 -
LC STMNT OF RA/RO CHG 2023-08-29 - -
REGISTERED AGENT NAME CHANGED 2023-08-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-08-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC AMENDMENT 2019-07-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-25
CORLCRACHG 2023-08-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
LC Amendment 2019-07-26
Florida Limited Liability 2019-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State