| Entity Name: | REGIONAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGIONAL INVESTMENT 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: | 25 Jul 1996 (29 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | L96000000791 |
| FEI/EIN Number |
593400076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 56 RAINBOW DR, CRAWFORDVILLE, FL, 32327, US |
| Mail Address: | 56 Rainbow Drive, Crawfordville, FL, 32327, US |
| ZIP code: | 32327 |
| County: | Wakulla |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chichester Pamela S | Managing Member | 525 Wakulla Arran Road, Crawfordville, FL, 32327 |
| Chichester Ernest EJr. | Managing Member | 525 Wakulla Arran Road, Crawfordville, FL, 32327 |
| RADLEY JILL | Managing Member | 75 ZION HILL RD, CRAWFORDVILLE, FL, 32327 |
| DAVIS EZEKIEL | Managing Member | 75 ZION HILL RD, CRAWFORDVILLE, FL, 32327 |
| Chichester Pamela S | Agent | 56 Rainbow Drive, Crawfordville, FL, 32327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04009900034 | BODY-TEK FITNESS CENTER | ACTIVE | 2004-01-08 | 2029-12-31 | - | 56 RAINBOW DRIVE, CRAWFORDVILLE, FL, 32327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 56 RAINBOW DR, CRAWFORDVILLE, FL 32327 | - |
| LC AMENDMENT | 2017-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | Chichester, Pamela S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 56 Rainbow Drive, Crawfordville, FL 32327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-02 | 56 RAINBOW DR, CRAWFORDVILLE, FL 32327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-31 |
| LC Amendment | 2017-01-31 |
| ANNUAL REPORT | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8953638509 | 2021-03-10 | 0491 | PPS | 56 Rainbow Dr, Crawfordville, FL, 32327-2270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8997767203 | 2020-04-28 | 0491 | PPP | 56 Rainbow Drive, CRAWFORDVILLE, FL, 32327-2270 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
