| Entity Name: | REGENCY FINANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENCY FINANCE GROUP 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: | 28 May 2021 (4 years ago) |
| Document Number: | L21000250316 |
| FEI/EIN Number |
87-0965535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Dr, Orlando, FL, 32804, US |
| Mail Address: | 1317 Edgewater Dr, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OURHDACH KHALED | President | 13428 GREENPOINTE DR, ORLANDO, FL, 32824 |
| Ourhdach Khaled Sr. | Agent | 13428 Greenpointe Drive, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1317 Edgewater Dr, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 1317 Edgewater Dr, Orlando, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 13428 Greenpointe Drive, Orlando, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 13428 Greenpointe Drive, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 13428 Greenpointe Drive, Orlando, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Ourhdach, Khaled, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-05-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
