Entity Name: | REGALEX INVESTMENTS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
REGALEX INVESTMENTS GROUP 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: | 27 Jul 2023 (2 years ago) |
Document Number: | L23000354126 |
FEI/EIN Number |
93-2649396
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5400 NW 84TH AVE, DORAL, FL, 33166, US |
Mail Address: | 5400 NW 84TH AVE, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FIGUEIRA GONCALVES MONICA | Manager | 5400 NW 84TH AVE, DORAL, FL, 33166 |
GONZALEZ ARCHILA RAFAEL A | Manager | 5400 NW 84TH AVE, DORAL, FL, 33166 |
GONZALEZ DEYANIRE | Agent | 950 S PINE ISLAND RD A150 SUITE 1008, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 10879 nw 78 ter, doral, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-30 |
ANNUAL REPORT | 2024-02-09 |
Florida Limited Liability | 2023-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State