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201 REGENCY REALTY, LLC - Florida Company Profile

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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: 333 S Garland Avenue, ORLANDO, FL, 32801, US
Mail Address: 333 S Garland Avenue, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSQUEHANNA HOLDINGS, LTD., A DELAWARE COR Manager 8633 SOUTH BAY DR.,, ORLANDO, FL, 32819
Wilson Debbie L Auth 333 S Garland Avenue, ORLANDO, FL, 32801
CORPORATION SERVICE COMPANY Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LKCGHD34C1N1
CAGE Code:
8D4V2
UEI Expiration Date:
2025-08-20

Business Information

Doing Business As:
201 REGENCY REALTY LLC
Activation Date:
2024-08-22
Initial Registration Date:
2019-07-31

Legal Entity Identifier

LEI Number:
254900EAQU6K3CRQSM65

Registration Details:

Initial Registration Date:
2019-07-19
Next Renewal Date:
2020-07-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State