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Regency Multifamily Services, LLC

Headquarter

Details

Name: Regency Multifamily Services, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 11 Jun 2002 (23 years ago)
Entity Number: 000-682-699
Register Number: 000682699
ZIP code: 36330
County: Coffee
Place of Formation: Coffee County
Registered Office Street Address: 531 BOLL WEEVIL CIRCLEENTERPRISE, AL 36330
Principal Address: ENTERPRISE, AL

Activities REAL ESTATE

Links between entities

Type Company Name Company Number State
Headquarter of Regency Multifamily Services, LLC, FLORIDA M02000001724 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGENCY MULTIFAMILY SERVICES 401(K) PLAN 2023 760701730 2024-10-03 REGENCY MULTIFAMILY SERVICES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541990
Sponsor’s telephone number 3343080049
Plan sponsor’s address 531 BOLL WEEVIL CIRCLE, PO BOX 311132, ENTERPRISE, AL, 36331

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing TINA CASKEY
Valid signature Filed with authorized/valid electronic signature
REGENCY MULTIFAMILY SERVICES 401(K) PLAN 2022 760701730 2023-09-22 REGENCY MULTIFAMILY SERVICES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541990
Sponsor’s telephone number 3343080049
Plan sponsor’s address 531 BOLL WEEVIL CIRCLE, PO BOX 311132, ENTERPRISE, AL, 36331

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing TINA CASKEY
REGENCY MULTIFAMILY SERVICES 401(K) PLAN 2021 760701730 2022-10-14 REGENCY MULTIFAMILY SERVICES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541990
Sponsor’s telephone number 3343080049
Plan sponsor’s address 531 BOLL WEEVIL CIRCLE, PO BOX 311132, ENTERPRISE, AL, 36331

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing TINA CASKEY

Agent

Name Role
FERRELL, KATHLEEN Agent

Member

Name Role Address
FERRELL, KATHLEEN Member No data
COTTER, BILLY Member 531 BOLL WEEVIL CIRCLEENTERPRISE, AL 36331

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9916107001 2020-04-09 0459 PPP 531 BOLL WEEVIL CIR, ENTERPRISE, AL, 36330-4065
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213000
Loan Approval Amount (current) 213000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 440693
Servicing Lender Name River Bank & Trust
Servicing Lender Address 2611 Legends Dr, PRATTVILLE, AL, 36066-7761
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ENTERPRISE, COFFEE, AL, 36330-4065
Project Congressional District AL-02
Number of Employees 30
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 440693
Originating Lender Name River Bank & Trust
Originating Lender Address PRATTVILLE, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 215816.33
Forgiveness Paid Date 2021-08-04

Date of last update: 15 Aug 2024

Sources: Alabama Secretary of State