| Entity Name: | REGENCY CREDIT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M00000000266 |
| FEI/EIN Number |
860832994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1403 W 10TH PLACE, STE B110, TEMPE, AZ, 85281, 52 |
| Mail Address: | 1403 W 10TH PLACE, STE B110, TEMPE, AZ, 85281, 52 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ FRANK | Managing Member | 1403 W 10TH PLACE, SUITE B110, TEMPE, AZ, 85281 |
| MONASHKIN SHELDON | Managing Member | 1403 W 10TH PLACE SUITE B110, TEMPE, AZ, 85281 |
| SPRECHMAN STEVEN B | Agent | 2775 SUNNY ISLES BLVD, MIAMI, FL, 331604007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 1403 W 10TH PLACE, STE B110, TEMPE, AZ 85281 52 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 1403 W 10TH PLACE, STE B110, TEMPE, AZ 85281 52 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 2775 SUNNY ISLES BLVD, SUITE 100, MIAMI, FL 33160-4007 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
