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REGINE H TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: REGINE H TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGINE H TRUCKING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Apr 2022 (3 years ago)
Document Number: L22000161771
FEI/EIN Number 88-1426562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5017 Massy Dr, Lake worth, FL, 33463, US
Mail Address: 5017 Massy Dr, Lake worth, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEUDONNE REGINE Authorized Member 5017 MASSY DR, LAKE WORTH, FL, 33463
DIEUDONNE REGINE Agent 5017 MASSY DR, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 5017 Massy Dr, Lake worth, FL 33463 -
CHANGE OF MAILING ADDRESS 2023-03-09 5017 Massy Dr, Lake worth, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
AMENDED ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State