| Entity Name: | REGAL SETTLEMENT GROUP 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: | 18 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M09000004548 |
| FEI/EIN Number |
271233299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18932 N DALE MABRY HWY, SUITE 102, LUTZ, FL, 33548 |
| Mail Address: | 18932 N DALE MABRY HWY, SUITE 102, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLAIBORNE JERRY D | Managing Member | 18932 N DALE MABRY HWY, STE 102, LUTZ, FL, 33548 |
| BAGLEY RANDY W | Managing Member | 18932 N DALE MABRY HWY, STE 102, LUTZ, FL, 33548 |
| BAGLEY BROCK W | Managing Member | 18932 N DALE MABRY HWY, STE 102, LUTZ, FL, 33548 |
| BUCCILLA CARY | Managing Member | 18932 N DALE MABRY HWY, STE 102, LUTZ, FL, 33548 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 18932 N DALE MABRY HWY, SUITE 102, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 18932 N DALE MABRY HWY, SUITE 102, LUTZ, FL 33548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| Foreign Limited | 2009-11-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
