| Entity Name: | REGO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGO CAPITAL 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: |
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: | 01 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000171450 |
| FEI/EIN Number |
84-2979429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 488 NE 18th ST, #202, Miami, FL, 33132, US |
| Mail Address: | 488 NE 18th ST, #202, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVERON JORGE | Managing Member | 488 NE 18th ST, Miami, FL, 33132 |
| Reveron Jorge | Member | 488 NE 18th ST, Miami, FL, 33132 |
| REVERON JORGE | Agent | 488 NE 18th ST, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 488 NE 18th ST, #202, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 488 NE 18th ST, #202, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 488 NE 18th ST, #202, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
