| Entity Name: | REGUSA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGUSA 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: |
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: | 01 Mar 2021 (4 years ago) |
| Document Number: | L21000100127 |
| FEI/EIN Number |
86-2706578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5091 SPLENDIDO CT UNIT N, BOYTON BEACH, FL, 33437, US |
| Mail Address: | 5091 SPLENDIDO CT UNIT N, BOYTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING MAX SERVICES, INC. | Agent | - |
| VENTURO LANAS PEDRO C | Manager | 5091 SPLENDIDO CT UNIT N, BOYTON BEACH, FL, 33437 |
| VENTURO DIEZ PEDRO C | Manager | 5091 SPLENDIDO CT UNIT N, BOYTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 5091 SPLENDIDO CT UNIT N, BOYTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 5091 SPLENDIDO CT UNIT N, BOYTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6635 W COMMERCIAL BLVD, STE 103, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
