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REGENT ML MANAGEMENT LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-02-13 - -
CHANGE OF MAILING ADDRESS 2008-04-23 701 CARLSON PARKWAY, MINNETONKA, MN 55305 -

Documents

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