| Entity Name: | REGAVA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAVA 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: | 09 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000483742 |
| FEI/EIN Number |
87-3551475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 NW 82nd Avenue, Unit 215, Miami, FL, 33126, US |
| Mail Address: | 2323 Matthews-Mint Hill Road, Matthews, NC, 28105, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LAURA | Manager | 955 NW 82nd Avenue, Miami, FL, 33126 |
| DE LOS REYES GAVILANRAUL A | Manager | 955 NW 82nd Avenue, Miami, FL, 33126 |
| VARGAS LAURA | Agent | 955 NW 82nd Avenue, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 955 NW 82nd Avenue, Unit 215, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 955 NW 82nd Avenue, Unit 215, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 955 NW 82nd Avenue, Unit 215, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-18 |
| Florida Limited Liability | 2021-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
