| Entity Name: | REGENT ML MANAGEMENT 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: | 07 Apr 2005 (20 years ago) |
| Branch of: | REGENT ML MANAGEMENT LLC, MINNESOTA (Company Number e2b35857-8bd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 13 Feb 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Feb 2009 (16 years ago) |
| Document Number: | M05000001814 |
| FEI/EIN Number |
270121789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Mail Address: | ATTN: TAX DEPARTMENT, 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, 55305-8250 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CARLSON HOTELS MANAGEMENT CORPORATION | Managing Member | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| WITZEL JAY | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| PETERSON JAMES H | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| DIRACLES JOHN M | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| O'CALLAGHAN SHELLY | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BEHA RALPH | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 701 CARLSON PARKWAY, MINNETONKA, MN 55305 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-02-13 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| Foreign Limited | 2005-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
