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REGINE BASHA LLC - Florida Company Profile

Company Details

Entity Name: REGINE BASHA 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: 25 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: M20000007393
FEI/EIN Number 85-1507204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1135 103rd Street, Bay harbor Islands, FL, 33154, US
Mail Address: 1135 103rd Street, Bay harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
BASHA REGINE Member 1135 103rd Street, Bay harbor Islands, FL, 33154
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-10-01 1167 101 ST, BAY HARBOR ISLAND, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 1167 101 ST, BAY HARBOR ISLAND, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 1135 103rd Street, Unit 201, Bay harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2025-02-08 1135 103rd Street, Unit 201, Bay harbor Islands, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 1167 101 ST, BAY HARBOR ISLAND, FL 33154 -
CHANGE OF MAILING ADDRESS 2024-10-01 1167 101 ST, BAY HARBOR ISLAND, FL 33154 -
REGISTERED AGENT NAME CHANGED 2023-06-26 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2023-06-26 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-09
REINSTATEMENT 2023-06-26
Foreign Limited 2020-08-25

Date of last update: 01 May 2025

Sources: Florida Department of State