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LAKE MARY REGAL PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LAKE MARY REGAL PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAKE MARY REGAL PROPERTIES 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: 26 Dec 2023 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Jun 2024 (a year ago)
Document Number: L24000003329
FEI/EIN Number 99-3004773

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

Address: 715 Palmer St, Orlando, FL, 32801, US
Mail Address: 715 PALMER ST, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CASTILLO ANA LORENA Manager 715 PALMER ST, ORLANDO, FL, 32801
RIVA MARC Manager 715 PALMER ST, ORLANDO, FL, 32801
SANCHEZ CASTILLO ANA LORENA Agent 715 Palmer St, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-14 715 Palmer St, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-07-12
CORLCRACHG 2024-06-12
Florida Limited Liability 2023-12-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State