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REGUARD, LLC - Florida Company Profile

Company Details

Entity Name: REGUARD, 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: 10 Aug 2022 (3 years ago)
Document Number: M22000012534
FEI/EIN Number 874395192

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

Address: 1670 E 8th Ave, Tampa, FL, 33605, US
Mail Address: Industrious Centro Ybor c/o NAX Group, 160, Tampa, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGUARD LLC 401(K) PLAN 2023 874395192 2024-07-24 REGUARD, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 812990
Sponsor’s telephone number 5628269756
Plan sponsor’s address 1600 E 8TH AVENUE, TAMPA, FL, 33605

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGUARD HOLDINGS, INC. Member 1670 E 8th Ave, Tampa, FL, 33605
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 1670 E 8th Ave, Tampa, FL 33605 -
CHANGE OF MAILING ADDRESS 2024-02-14 1670 E 8th Ave, Tampa, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-05
Foreign Limited 2022-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State