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REGLA LLC - Florida Company Profile

Company Details

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

REGLA 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: 27 Mar 2024 (a year ago)
Document Number: L24000149506
Address: 16401 SW 72ND TERRACE, MIAMI, FL, 33193, UN
Mail Address: 16401 SW 72ND TERRACE, MIAMI, FL, 33193, UN
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AJMC INVESTMENTS LLC Manager -
BATISTA VIRGINIA R Authorized Person 16401 SW 72ND TERRACE, MIAMI, FL, 33193
COHEN MURPHY P Authorized Member 6801 SW 43RD CT, DAVIE, FL, 33314
RODRIGUEZ CHABELYS Agent 16401 SW 72ND TERRACE, MIAMI, FL, 33193

Documents

Name Date
Florida Limited Liability 2024-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4749738008 2020-06-26 0455 PPP 10116 Chimney Hill Ct., Tampa, FL, 33615-1614
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6871
Loan Approval Amount (current) 6871
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-1614
Project Congressional District FL-14
Number of Employees 1
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6939.33
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State