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REGENCY 01 LLC - Florida Company Profile

Company Details

Entity Name: REGENCY 01 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGENCY 01 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: 02 Mar 2023 (2 years ago)
Document Number: L23000110194
FEI/EIN Number 92-2834103

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

Address: 7045 RIDGE ROAD, PORT RICHEY, FL, 34668, US
Mail Address: 7045 RIDGE ROAD, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHATTI USMAN Manager 7045 RIDGE ROAD, PORT RICHEY, FL, 34668
BHATTI USMAN Agent 7045 RIDGE ROAD, PORT RICHEY, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000048449 AL SHISHKEBAB ACTIVE 2023-04-17 2028-12-31 - 7045 RIDGE ROAD, PORT RICHEY, FL, 34668

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State