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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-24 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
REGUARD HOLDINGS, INC. | Member | 1670 E 8th Ave, Tampa, FL, 33605 |
REGISTERED AGENTS INC | Agent | - |
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 | - |
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