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  5. REGALO INTERNATIONAL, LLC

REGALO INTERNATIONAL, LLC

Branch

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
County: Sarasota
Place of Formation: MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGALO INTERNATIONAL LLC 401K PROFIT SHARING PLAN AND TRUST 2020 320232307 2021-09-29 REGALO INTERNATIONAL LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 9524351080
Plan sponsor’s address 584 GUNWALE LANE, LONGBOAT KEY, FL, 34228

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing WENDY FLANNERY
Valid signature Filed with authorized/valid electronic signature
REGALO INTERNATIONAL LLC 401K PROFIT SHARING PLAN AND TRUST 2019 320232307 2020-08-28 REGALO INTERNATIONAL LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 9524351080
Plan sponsor’s address 550 CHIPPING LANE, LONGBOAT KEY, FL, 34228

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing WENDY FLANNERY
Valid signature Filed with authorized/valid electronic signature
REGALO INTERNATIONAL LLC 401K PROFIT SHARING PLAN AND TRUST 2018 320232307 2019-06-26 REGALO INTERNATIONAL LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 9524351080
Plan sponsor’s address 550 CHIPPING LANE, LONGBOAT KEY, FL, 34228

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing WENDY FLANNERY
Valid signature Filed with authorized/valid electronic signature
REGALO INTERNATIONAL LLC 401K PROFIT SHARING PLAN AND TRUST 2017 320232307 2018-07-16 REGALO INTERNATIONAL LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 9524351080
Plan sponsor’s address 550 CHIPPING LANE, LONGBOAT KEY, FL, 34228

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing WENDY FLANNERY
Valid signature Filed with authorized/valid electronic signature
REGALO INTERNATIONAL LLC 401K PROFIT SHARING PLAN AND TRUST 2016 320232307 2017-07-06 REGALO INTERNATIONAL LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 9524351080
Plan sponsor’s address 550 CHIPPING LANE, LONGBOAT KEY, FL, 34228

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing WENDY FLANNERY
Valid signature Filed with authorized/valid electronic signature
REGALO INTERNATIONAL LLC 401K PROFIT SHARING PLAN AND TRUST 2015 320232307 2016-06-30 REGALO INTERNATIONAL LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 9524351080
Plan sponsor’s address 550 CHIPPING LANE, LONGBOAT KEY, FL, 34228

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing WENDY FLANNERY
Valid signature Filed with authorized/valid electronic signature
REGALO INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2011 320232307 2012-07-19 REGALO INTERNATIONAL LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9524401950
Plan sponsor’s address 550 CHIPPING LANE, LONGBOAT KEY, FL, 34228

Plan administrator’s name and address
Administrator’s EIN 320232307
Plan administrator’s name REGALO INTERNATIONAL LLC
Plan administrator’s address 550 CHIPPING LANE, LONGBOAT KEY, FL, 34228
Administrator’s telephone number 9524401950

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing REGALO INTERNATIONAL LLC
Valid signature Filed with authorized/valid electronic signature
REGALO INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 320232307 2011-07-29 REGALO INTERNATIONAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9413835130
Plan sponsor’s address 550 CHIPPING LN, LONGBOAT KEY, FL, 34228

Plan administrator’s name and address
Administrator’s EIN 320232307
Plan administrator’s name REGALO INTERNATIONAL LLC
Plan administrator’s address 550 CHIPPING LN, LONGBOAT KEY, FL, 34228
Administrator’s telephone number 9413835130

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing REGALO INTERNATIONAL LLC
Valid signature Filed with authorized/valid electronic signature

Agent

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

Managing Member

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 584 Gunwale Lane, Longboat Key, FL 34228 No data
CHANGE OF MAILING ADDRESS 2021-01-19 584 Gunwale Lane, Longboat Key, FL 34228 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 584 Gunwale Lane, Longboat Key, FL 34228 No data

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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FLANNERY WENDY

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FLANNERY MARK A

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Related by address

584 Gunwale Lane, Longboat Key, FL, 34228, US

CARLSON PET PRODUCTS, INC. FUR-SURE-BABY, INC

584 Gunwale Lane, Longboat Key, FL, 34228, US

CARLSON PET PRODUCTS, INC. FUR-SURE-BABY, INC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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