| Entity Name: | REGULATORY ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATORY ONE, 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: | 20 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2025 (4 months ago) |
| Document Number: | L22000322998 |
| FEI/EIN Number |
88-3457438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NORTH ASHLEY DRIVE, UNIT 2510, TAMPA, FL, 33602, US |
| Mail Address: | 777 NORTH ASHLEY DRIVE, UNIT 2510, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMERSON BIRR, P.A. | Agent | - |
| TRAUTMAN CRAIG | Manager | 777 NORTH ASHLEY DRIVE UNIT 2510, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | JIMERSON BIRR, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-15 |
| ANNUAL REPORT | 2023-03-16 |
| Florida Limited Liability | 2022-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
