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REGENCY ALLIANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: REGENCY ALLIANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

REGENCY ALLIANCE GROUP 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: 11 Sep 2019 (5 years ago)
Document Number: L19000230045
FEI/EIN Number 32-0610714

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

Address: 6330 N ANDREWS AVE, UNIT 133, FORT LAUDERDALE, FL 33309
Mail Address: 2114 N FLAMINGO RD 609, PEMBROKE PINES, FL 33028
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRADA ADVISORS CORP. Agent -
TYUTIN, ANDREY V Manager REUVEN BARKAT ST 3, NETANYA 4247603 IL
Erokhin, Sergei VP of US Operations 6330 N ANDREWS AVE, UNIT 133 FORT LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-19 6330 N ANDREWS AVE, UNIT 133, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-10-19
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-09-11

Date of last update: 15 Feb 2025

Sources: Florida Department of State