| Entity Name: | REGAL INVESTMENTS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL INVESTMENTS MIAMI 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: | 16 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: | L19000182890 |
| FEI/EIN Number |
84-2560316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7214 SW 149TH CT, MIAMI, FL, 33193, US |
| Mail Address: | 7214 SW 149TH CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA ERNESTO V | Member | 7214 SW 149TH CT, MIAMI, FL, 33193 |
| FUENTES REBECA J | Member | 240 E 86TH ST 6O, NEW YORK, NY, 10028 |
| ECHEVARRIA ERNESTO V | Agent | 110 WASHINGTON AVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-07-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
