| Entity Name: | REGAL HOME ASSOCIATION INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL HOME ASSOCIATION INVESTMENT 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: | 11 May 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: | L21000219166 |
| FEI/EIN Number |
87-0904772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15 ST, UNIT 27-I, MIAMI, FL, 33132, US |
| Mail Address: | 555 NE 15 ST, UNIT 27-I, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA ERNESTO | Authorized Member | 555 NE 15 ST UNIT 27-I, MIAMI, FL, 33132 |
| JIMENEZ YOISSY ARLEET | Authorized Member | 6184 SW 149 AVE, MIAMI, FL, 33193 |
| ECHEVARRIA ERNESTO | Agent | 555 NE 15 ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
