| Entity Name: | REGIUM ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIUM ESTATES 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: | 04 Apr 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L22000139181 |
| FEI/EIN Number |
92-1330352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8285 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 8285 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDIO GREG | Authorized Member | 7726 WINEGARD RD 2ND FLOOR #1040, PINE CASTLE, FL, 32809 |
| BALDEO DAWNETTE | Authorized Member | 8285 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971 |
| BALDEO DAWNETTE | Agent | 8285 SILVER BIRCH WAY, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | BALDEO, DAWNETTE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-08 | 8285 SILVER BIRCH WAY, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-08 | 8285 SILVER BIRCH WAY, LEHIGH ACRES, FL 33971 | - |
| LC AMENDMENT | 2022-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-08 | 8285 SILVER BIRCH WAY, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| REINSTATEMENT | 2023-11-20 |
| LC Amendment | 2022-12-08 |
| Florida Limited Liability | 2022-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
