Regions Holdings, LLC Overview
Regions Holdings, LLC filed as a Florida Limited Liability in the State of Florida on Thursday, September 7, 2017 and is approximately seven years old, as recorded in documents filed with Florida Department of State.
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Regions Holdings, LLC
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Key People
Who own Regions Holdings, LLC
Name | |
---|---|
Larry Guilford 28 |
Manager
Managing Member
|
Companies for Regions Holdings, LLC
Regions Holdings, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Regions Holdings Group, LLC a Nevada Corp |
Active
|
Manager
|
||
Regions Holdings, LLC a New Mexico Corp |
Inactive
|
Manager
|
||
Atc Trustees (Cayman) Limited |
Inactive
|
Managing Member
|
||
Intertrust Trustees II (Cayman) Ltd.Limit |
Inactive
|
Managing Member
|
Known Addresses for Regions Holdings, LLC
Corporate Filings for Regions Holdings, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M09000002513 |
Date Filed: | Monday, June 29, 2009 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L17000190132 |
Date Filed: | Thursday, September 7, 2017 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
3225 S Macdill Ave Tampa, FL 33629
12251 US Highway 301 Dade City, FL 33525
PO Box 30592 WEST INDIES,
PO Box 30592 Grand Cayman, KY
75 Fort St Grand Cayman, KY
These addresses are known to be associated with Regions Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source