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REGAL ACQUISITIONS, LLC - Florida Company Profile

Company Details

Entity Name: REGAL ACQUISITIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGAL ACQUISITIONS, 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: 21 May 2020 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: L20000139085
FEI/EIN Number 37-1992083

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

Address: 9030 ESTERO RIVER CIRCLE, ESTERO, FL, 33928
Mail Address: 9030 ESTERO RIVER CIRCLE, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LUIS A Manager 9030 ESTERO RIVER CIRCLE, ESTERO, FL, 33928
GARCIA LUIS A Vice President 9030 ESTERO RIVER CIRCLE, ESTERO, FL, 33928
GARCIA LOURDES Secretary 9030 ESTERO RIVER CIRCLE, ESTERO, FL, 33928
GARCIA LUIS A Agent 9030 ESTERO RIVER CIRCLE, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-13 GARCIA, LUIS ARMANDO LAZARO -
LC AMENDMENT AND NAME CHANGE 2020-06-23 REGAL ACQUISITIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-13
LC Amendment and Name Change 2020-06-23
Florida Limited Liability 2020-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State