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REGENT NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: REGENT NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGENT NORTH AMERICA 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: 27 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2024 (7 months ago)
Document Number: L22000289799
FEI/EIN Number 88-3016388

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

Address: 700 RUM RUNNER WAY, SAINT JOHNS, FL, 32259, US
Mail Address: 700 RUM RUNNER WAY, SAINT JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATHIRESH PRIYA Manager 700 Rum Runner Way, St Johns, FL, 32259
GURUSAMY KATHIRESH Authorized Member 700 RUM RUNNER WAY, SAINT JOHNS, FL, 32259
REGISTERD AGENTS INC Agent 7901 4TH ST N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-24 700 RUM RUNNER WAY, SAINT JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2024-09-24 700 RUM RUNNER WAY, SAINT JOHNS, FL 32259 -
REGISTERED AGENT NAME CHANGED 2024-09-24 REGISTERD AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
LC Amendment 2024-10-01
Reg. Agent Change 2024-09-24
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-21
Florida Limited Liability 2022-06-27

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2958668 REGENT NORTH AMERICA LLC - RVV5CFC7TVZ3 700 RUM RUNNER WAY, SAINT JOHNS, FL, 32259-2277
Capabilities Statement Link -
Phone Number 941-946-2600
Fax Number -
E-mail Address contact@regentnorthamerica.com
WWW Page -
E-Commerce Website -
Contact Person PRIYA KATHIRESH
County Code (3 digit) 109
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 9GUV0
Year Established 2022
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Other Minority Owned, Subcontinent Asian American, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 424410
NAICS Code's Description General Line Grocery Merchant Wholesalers
Buy Green Yes
Code 424490
NAICS Code's Description Other Grocery and Related Products Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State