| Entity Name: | REGACLU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGACLU INVESTMENTS 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: | 21 Sep 2022 (3 years ago) |
| Date of dissolution: | 30 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L22000413206 |
| FEI/EIN Number |
92-3405835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3177 RIVERSIDE DR., # C-104, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3163 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA RENE | Manager | 3163 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065 |
| MENDOZA CLAUDIA | Manager | 3163 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33067 |
| MENDOZA GABRIEL R | Authorized Person | 3177 RIVERSIDE DR. # C-104, CORAL SPRINGS, FL, 33067 |
| MENDOZA RENE | Agent | 3163 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-30 | - | - |
| LC NAME CHANGE | 2022-10-21 | REGACLU INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-30 |
| ANNUAL REPORT | 2023-04-10 |
| LC Name Change | 2022-10-21 |
| Florida Limited Liability | 2022-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
