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REGS USA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: REGS USA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGS USA SERVICES 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: 07 Aug 2020 (5 years ago)
Document Number: L20000238888
FEI/EIN Number 38-4157345

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

Address: 15233 SW 28TH TER, MIAMI, FL, 33185, US
Mail Address: 15233 SW 28TH TER, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RAFAEL E Manager 15233 SW 28TH TER, MIAMI, FL, 33185
GONZALEZ RAFAEL E Agent 15233 SW 28TH TER, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-05 GONZALEZ, RAFAEL EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 15233 SW 28TH TER, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-20
Florida Limited Liability 2020-08-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State