| Entity Name: | REGIONS COMMERCIAL EQUIPMENT FINANCE, 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: | 20 Mar 2012 (13 years ago) |
| Branch of: | REGIONS COMMERCIAL EQUIPMENT FINANCE, LLC, ALABAMA (Company Number 000-667-760) |
| Document Number: | M12000001587 |
| FEI/EIN Number |
63-1239648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203 |
| Mail Address: | 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL, 35203 |
| Place of Formation: | ALABAMA |
| Name | Role |
|---|---|
| REGIONS EQUIPMENT FINANCE CORPORATION | Manager |
| CORPORATION SERVICE COMPANY | Agent |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000875491 | ACTIVE | 1000000628945 | LEON | 2014-05-16 | 2034-08-01 | $ 6,357.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000875509 | ACTIVE | 1000000628946 | LEON | 2014-05-16 | 2034-08-01 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000516988 | TERMINATED | 1000000605633 | LEON | 2014-04-04 | 2034-05-01 | $ 1,037.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000371285 | TERMINATED | 1000000596662 | LEON | 2014-03-17 | 2034-03-21 | $ 1,392.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001814855 | TERMINATED | 1000000559728 | LEON | 2013-12-02 | 2033-12-26 | $ 8,287.19 | STATE OF FLORIDA0096248 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
