| Entity Name: | REGENCY EQUITIES, L.C. |
| 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: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M96000000099 |
| FEI/EIN Number |
860753492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, SUITE 51-246, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVENUE, SUITE 51-246, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| DULLY THOMAS | Managing Member | 444 BRICKELL AVENUE, SUITE 51-246, MIAMI, FL, 33131 |
| IBC FIDUCIARY INC. | Agent | 100 SE 2ND STREET, SUITE 2315-A, MIAMI, FL, 33131 |
| QUEENFERRY L.C. | Manager | - |
| REGENCY TRUST CORPORATION | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-02 | 100 SE 2ND STREET, SUITE 2315-A, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
