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REGAL HOLDINGS & TRUST LLC - Florida Company Profile

Company Details

Entity Name: REGAL HOLDINGS & TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGAL HOLDINGS & TRUST 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: 04 Dec 2020 (4 years ago)
Document Number: L20000380433
FEI/EIN Number 862026427

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

Address: 140 HENDERSON RD, TALLAHASSEE, FL, 32312, US
Mail Address: 140 HENDERSON RD, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMILLAN ZECHARIAS I Agent 140 HENDERSON RD, TALLAHASSEE, FL, 32312
MCMILLAN ZECHARIAS I Owne 140 HENDERSION RD, TALLAHASSEE, FL, 32312
MCMILLAN JOURDAN A Chief Operating Officer 140 HENDERSION RD, TALLAHASSEE, FL, 32312

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-21
Florida Limited Liability 2020-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State