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REGALO INTERNATIONAL, LLC - Florida Company Profile

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Company Details

Entity Name: REGALO INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 06 Jul 2009 (16 years ago)
Branch of: REGALO INTERNATIONAL, LLC, MINNESOTA (Company Number 50df47d6-a1d4-e011-a886-001ec94ffe7f)
Document Number: M09000002601
FEI/EIN Number 320232307
Address: 584 Gunwale Lane, Longboat Key, FL, 34228, US
Mail Address: 584 Gunwale Lane, Longboat Key, FL, 34228, US
ZIP code: 34228
City: Longboat Key
County: Sarasota
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
FLANNERY MARK A Agent 584 Gunwale Lane, Longboat Key, FL, 34228
FLANNERY MARK Managing Member 584 Gunwale Lane, Longboat Key, FL, 34228
FLANNERY WENDY Managing Member 584 Gunwale Lane, Longboat Key, FL, 34228

Form 5500 Series

Employer Identification Number (EIN):
320232307
Plan Year:
2020
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
38
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 584 Gunwale Lane, Longboat Key, FL 34228 -
CHANGE OF MAILING ADDRESS 2021-01-19 584 Gunwale Lane, Longboat Key, FL 34228 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 584 Gunwale Lane, Longboat Key, FL 34228 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-04-15

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Date of last update: 01 Jul 2025

Sources: Florida Department of State