| Entity Name: | REGIS FINANCIAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Oct 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | L22000430276 |
| FEI/EIN Number | 20-8083708 |
| Address: | 501 BRICKELL KEY DRIVE, SUITE 509, MIAMI, FL, 33131, US |
| Mail Address: | 501 BRICKELL KEY DRIVE, SUITE 509, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, RHODE ISLAND | 001764774 | RHODE ISLAND |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, ALASKA | 10279119 | ALASKA |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, ALABAMA | 001-070-561 | ALABAMA |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, NEW YORK | 6933602 | NEW YORK |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, KENTUCKY | 1336324 | KENTUCKY |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, COLORADO | 20231177376 | COLORADO |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, CONNECTICUT | 2723083 | CONNECTICUT |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, IDAHO | 5139406 | IDAHO |
| Headquarter of | REGIS FINANCIAL PARTNERS, LLC, ILLINOIS | LLC_12927819 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGIS FINANCIAL PARTNERS, LLC 401(K) PLAN | 2023 | 208083708 | 2024-05-17 | REGIS FINANCIAL PARTNERS, LLC | 16 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | STEPHANIE ALPER-LISI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7868840090 |
| Plan sponsor’s address | 501 BRICKELL KEY DRIVE, SUITE 509, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | STEPHANIE ALPER-LISI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CALDERON RICARDO R | Agent | 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CALDERON RICARDO R | Manager | 501 BRICKELL KEY DRIVE, SUITE 509, MIAMI, FL, 33131 |
| SOLER FRANCISCO | Manager | 501 BRICKELL KEY DRIVE, SUITE 509, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000231961 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-14 |
| Merger | 2022-10-18 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
