REGAL PEAK CAPITAL & CONSULTING LLC - Florida Company Profile
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| Entity Name: | REGAL PEAK CAPITAL & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGAL PEAK CAPITAL & CONSULTING 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: |
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: | 24 Apr 2023 (2 years ago) |
| Document Number: | L23000201024 |
| FEI/EIN Number |
92-3680837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192nd St, Aventura, FL, 33180, US |
| Mail Address: | 3300 NE 192nd St, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHRESTHA GOVIND | Manager | 8313 N SHERMER RD, NILES, IL, 60714 |
| SHRESTHA AARON | Manager | 3300 NE 192nd St, Aventura, FL, 33180 |
| SHRESTHA AARON | Agent | 3300 NE 192nd St, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 3300 NE 192nd St, Apt 1114, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 3300 NE 192nd St, Apt 1114, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 3300 NE 192nd St, Apt 1114, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Florida Limited Liability | 2023-04-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State