| Entity Name: | REGAL WEALTH HOLDINGS, 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: | 13 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M21000010557 |
| FEI/EIN Number |
843602083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 E. 31ST ST., NEW YORK, NY, 10016 |
| Mail Address: | 209 E. 31ST ST., NEW YORK, NY, 10016 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| KLARBERG BARRY | Member | 209 E. 31ST ST., NEW YORK, NY, 10016 |
| MERCHANT WEALTH MANAGEMENT HOLDINGS, LLC | Member | 209 E. 31ST ST., NEW YORK, NY, 10016 |
| GMM CAPITAL, LLC | Member | 2 PARK AVE., 17TH FLOOR, NEW YORK, NY, 10022 |
| AUA MONARCH PARTNERS, LLC | Member | 200 BARR HARBOR DR., STE. 400, WEST CONSHOCKEN, PA, 19428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
