| Entity Name: | REGINA & VERMONT CANALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGINA & VERMONT CANALS, 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: | 30 Mar 2022 (3 years ago) |
| Date of dissolution: | 04 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | L22000154843 |
| Mail Address: | 110 SE 16TH TERRACE, CAPE CORAL, FL, 33990, US |
| Address: | 6398 WARWICK AVE, NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIURARU EUGEN | Manager | 110 SE 16 TERRACE, CAPE CORAL, FL, 33990 |
| DIACONESCU DAN M TR FOR DIACONESCU TRUST | Authorized Member | 6398 WARWICK AVE, NAPLES, FL, 34113 |
| CIURARU EUGEN | Agent | 110 SE 16 TERRACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-13 | 6398 WARWICK AVE, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-04 |
| Florida Limited Liability | 2022-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
