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REGINA KELLY, LLC - Florida Company Profile

Company Details

Entity Name: REGINA KELLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINA KELLY, 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: 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: 22 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000132708
FEI/EIN Number 86-3428556

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

Address: 2121 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: 7302 SW 122nd Court, Miami, FL, 33183, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS REGINA President 7302 SW 122nd Court, Miami, FL, 33183
SANDERS CHARLES Authorized Member 7302 SW 122nd Court, Miami, FL, 33183
SANDERS REGINA Agent 2121 Ponce de Leon Blvd, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-14 2121 Ponce de Leon Blvd, 510, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-14 2121 Ponce de Leon Blvd, 510, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-12-14 2121 Ponce de Leon Blvd, 510, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-12-14 SANDERS, REGINA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-12-14
Florida Limited Liability 2021-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7777368604 2021-03-24 0491 PPP 8358 Tangelo Tree Dr, Orlando, FL, 32836-5437
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9872
Loan Approval Amount (current) 9872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-5437
Project Congressional District FL-11
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9927.67
Forgiveness Paid Date 2021-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State