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Home > USA > Wyoming State Companies > Regal Investment Group, LLC
Company Information for

Regal Investment Group, LLC

30 N Gould St Ste N, Sheridan, WY, 82801,
Company Registration Number
USWY000829693
Limited Liability Company
Active

Company Overview

About Regal Investment Group, Llc
Regal Investment Group, LLC was founded on 2018-11-23 and has its registered office in Sheridan. The organisation's status is listed as "Active". Regal Investment Group, Llc is a Limited Liability Company registered in United States of America (USA) with Wyoming Corporations Division
Key Data
Company Name
Regal Investment Group, LLC
 
Legal Registered Office / Registered Agent
30 N Gould St Ste N
Sheridan
WY
82801
 
Filing Information
Company Number USWY000829693
Wyoming DoS ID number 000829693
Date formed 2018-11-23
Country United States of America (USA)
Origin Country United States of America (USA)
Type Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Wyoming Corporations Division
Last Datalog update: 2019-11-27 15:28:39
Primary Source:Wyoming Corporations Division
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Companies with same name Regal Investment Group, LLC
The following companies were found which have the same name as Regal Investment Group, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGAL INVESTMENT GROUP LLC 7207 COVERT AVE - CLEVELAND OH 44105 Active Company formed on the 2009-09-28
REGAL INVESTMENT GROUP, LLC NV Permanently Revoked Company formed on the 2004-02-18
REGAL INVESTMENT GROUP 3416 HAVERFORD AVE LAS VEGAS NV 89121 Revoked Company formed on the 2011-05-10
REGAL INVESTMENT GROUP LLC Delaware Unknown
REGAL INVESTMENT GROUP LIMITED 178B WESTBOURNE GROVE LONDON W11 2RH Active - Proposal to Strike off Company formed on the 2017-01-11
REGAL INVESTMENT GROUP, LLC 2514 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 2013-09-18
REGAL INVESTMENT GROUP, LLC 7055 NW 173RD DRIVE MIAMI FL 33015 Inactive Company formed on the 2005-03-10
REGAL INVESTMENT GROUP LLC Georgia Unknown
REGAL INVESTMENT GROUP INCORPORATED California Unknown
REGAL INVESTMENT GROUP LLC North Carolina Unknown
REGAL INVESTMENT GROUP INCORPORATED Michigan UNKNOWN
REGAL INVESTMENT GROUP LLC California Unknown
Regal Investment Group LLC Maryland Unknown
REGAL INVESTMENT GROUP, LLC 16225 PARK TEN PL STE 500 HOUSTON TX 77084 Forfeited Company formed on the 2022-10-18
Corporation Filing History
Wyoming Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Wyoming Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-192020 Annual Report filed. Original document. Document file ID: 05955963. Fee paid USD$50.00
2019-09-272019 Annual Report filed. Original document. Document file ID: 05075429. Fee paid USD$50.00
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to Regal Investment Group, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Regal Investment Group, LLC
Intangible Assets
Patents
We have not found any records of Regal Investment Group, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Regal Investment Group, LLC
Trademarks
We have not found any records of Regal Investment Group, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Regal Investment Group, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as Regal Investment Group, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Regal Investment Group, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Regal Investment Group, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Regal Investment Group, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 82801