Regency Credit, L.L.C.

Active Tempe, AZ

Regency Credit, L.L.C. Overview

Regency Credit, L.L.C. filed as a Foreign Limited Liability Company in the State of New York on Thursday, September 30, 2004 and is approximately twenty-two years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Regency Credit, L.L.C.

Name
Frank Schwartz
Manager
Managing Member
Mmember
Sheldon Monashkin
Manager
Managing Member
Mmember
Abby Schwartz
Manager
Lesley Schwartz-Hammer
Manager

Corporate Filings for Regency Credit, L.L.C.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M00000000266
Date Filed: Friday, February 4, 2000

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Default
State: Nevada
Foreign State: Arizona
State ID: E0096702008-0
Date Filed: Monday, February 11, 2008
Date Expired: Friday, March 1, 2013

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Arizona
County: Nassau
State ID: 3108458
Date Filed: Thursday, September 30, 2004
DOS Process Regency Credit, L.L.C.
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/30/2004 Name History/Actual Regency Credit, L.L.C.
2/11/2008 Application for Foreign Registration
3/5/2008 Registered Agent Address Change
3/17/2008 Initial List 08-09
5/5/2008 Registered Agent Address Change
2/13/2009 Annual List
2/23/2010 Annual List
12/9/2010 Annual List
2/21/2012 Annual List

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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