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REGALADO SCREENING LLC - Florida Company Profile

Company Details

Entity Name: REGALADO SCREENING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGALADO SCREENING 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: 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: 05 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000011883
FEI/EIN Number 921695100

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

Address: 2401 LINWOOD AVE, #706, ALVA, FL, 33920, US
Mail Address: 2401 LINWOOD AVE, #706, ALVA, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO JOSE SJR Manager 2401 LINWOOD AVE, ALVA, FL, 33920
REGALADO LINDSEY N Manager 2401 LINWOOD AVE, ALVA, FL, 33920
REGALADO JOSE SJR. Agent 2401 LINWOOD AVE, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State