| Entity Name: | REGAL TAX ADVISORY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2012 (12 years ago) |
| Document Number: | M11000004272 |
| FEI/EIN Number |
204260594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89TH CT, Doral, FL, 33172, US |
| Mail Address: | 1500 NW 89TH CT, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DAVILA LUIS E | Managing Member | 8513 NW 109TH CT, DORAL, FL, 33178 |
| DAVILA LUIS E | Agent | 1500 NW 89TH CT, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000014152 | QUICKBOOKS COACH | ACTIVE | 2020-01-30 | 2025-12-31 | - | 1500 NW 89TH CT., SUITE 106, DORAL, FL, 33172 |
| G20000004676 | REGAL TAX | ACTIVE | 2020-01-10 | 2025-12-31 | - | 1500 NW 89TH CT., SUITE 106, DORAL, FL, 33172 |
| G14000082018 | REGAL TAX & BUSINESS SOLUTIONS | ACTIVE | 2014-08-09 | 2025-12-31 | - | 1500 NW 89TH CT., SUITE 106, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-03 | DAVILA, LUIS EUGENIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1500 NW 89TH CT, SUITE 106, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-07 | 1500 NW 89TH CT, SUITE 106, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-07 | 1500 NW 89TH CT, SUITE 106, Doral, FL 33172 | - |
| REINSTATEMENT | 2012-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC NAME CHANGE | 2011-10-28 | REGAL TAX ADVISORY GROUP, LLC | - |
| LC AMENDMENT | 2011-10-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000005993 | TERMINATED | 1000000910972 | DADE | 2021-12-21 | 2032-01-05 | $ 470.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5378308405 | 2021-02-08 | 0455 | PPS | 1500 NW 89th Ct Ste 106, Doral, FL, 33172-2640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
