| Entity Name: | REGEM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGEM INVESTMENTS, 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: | 30 Jul 2020 (5 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: | L20000226829 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24106 State Road 46, UNIT 276, SORRENTO, FL, 32776, US |
| Mail Address: | 24106 State Road 46, UNIT 276, SORRENTO, FL, 32776, US |
| ZIP code: | 32776 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKES DATASHA J | Authorized Member | 24106 STATE ROAD 46 UNIT 274, SORRENTO, FL, 32776 |
| DUKES KING DJR | Authorized Member | 24106 STATE ROAD 46 UNIT 276, SORRENTO, FL, 32776 |
| DUKES KING DIII | Authorized Member | 24106 STATE ROAD 46 UNIT 274, SORRENTO, FL, 32776 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 24106 State Road 46, UNIT 276, SORRENTO, FL 32776 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 24106 State Road 46, UNIT 276, SORRENTO, FL 32776 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-28 | ZenBusiness Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-28 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-28 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
