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REGENCY 3, LLC - Florida Company Profile

Company Details

Entity Name: REGENCY 3, LLC
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: 27 Apr 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M04000001603
FEI/EIN Number 201042408

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

Address: ATTN: KATHY L. ANDERSON, 2223 ASTOR ST, ORANGE PARK, FL, 32073
Mail Address: ATTN: KATHY L. ANDERSON, 2223 ASTOR ST, ORANGE PARK, FL, 32073
ZIP code: 32073
County: Clay
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
BUILDER J. LINDSAY J Agent 369 N NEW YORK AVE, 3RD FLOOR, WINTER PARK, FL, 32789
CONCRESCO GROUP, INC. Manager 2223 ASTOR ST, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-06 ATTN: KATHY L. ANDERSON, 2223 ASTOR ST, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2006-07-06 ATTN: KATHY L. ANDERSON, 2223 ASTOR ST, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-04-22
Foreign Limited 2004-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State