LLC · Florida registry
ML-CFC 2006-3 REGENCY SQUARE LLC
LLC in Location not reported, Florida · Document #M15000000373 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ML-CFC 2006-3 REGENCY SQUARE LLC is an inactive Florida foreign limited liability company filed on January 14, 2015 (document M15000000373). Its registered agent is CT CORPORATION SYSTEM. The last annual report on file is 2017.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 14, 2015Reported filing date
- Document number
- M15000000373
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 75039
- Registered agent
- CT CORPORATION SYSTEM
- Last annual report year
- 2017
- FEI/EIN
- 47-2453912
- Home state
- Delaware
- Address
- 5221 N. O'CONNOR BLVD., SUITE 800, IRVING, TX, 75039
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CT CORPORATION SYSTEM
- registered agent
- CT CORPORATION SYSTEM
- officer 1
- WELLS FARGO BANK, N.A. AS TRUSTEE
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M15000000373
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- ML-CFC 2006-3 REGENCY SQUARE LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 5221 N. O'CONNOR BLVD.
- Principal · Street 2
- SUITE 800
- Principal · City
- Irving
- Principal · Region
- TX
- Principal · Postal Code
- 75039
- Principal · Country
- US
- Mailing · Street 1
- 5221 N. O'CONNOR BLVD.
- Mailing · Street 2
- SUITE 800
- Mailing · City
- Irving
- Mailing · Region
- TX
- Mailing · Postal Code
- 75039
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 5221 N O'CONNOR BLVD STE 600
- Officer 1 · City
- Irving
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75039
Dates
- Registration
- 2015-01-14
- Last Filing
- 2018-02-21
Identifiers
- Fei
- 47-2453912
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2017
- 1 · Filed At
- 2017-04-06
- 2 · Year
- 2017
- 2 · Filed At
- 2017-04-06
- 3 · Year
- 2016
- 3 · Filed At
- 2016-04-26
Parties
- Registered Agent · Name
- CT CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MBRNeeds review · reported value: MBRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- WELLS FARGO BANK, N.A. AS TRUSTEE
Additional reported values
Other reported details
- Doc number
- M15000000373
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 75039
- Formation date
- 01142015
- Fei number
- 472453912
- Last transaction date
- 02212018
- Formation jurisdiction
- DE
- Report year 1
- 2017
- Report date 1
- 04062017
- Report year 2
- 2017
- Report date 2
- 04062017
- Report year 3
- 2016
- Report date 3
- 04262016
Names and reported roles
- Company name
- ML-CFC 2006-3 REGENCY SQUARE LLC
Addresses and locations
- Principal address 1
- 5221 N. O'CONNOR BLVD.
- Principal address 2
- SUITE 800
- Principal city
- IRVING
- Principal state
- TX
- Principal country
- US
Mailing information
- Mailing address 1
- 5221 N. O'CONNOR BLVD.
- Mailing address 2
- SUITE 800
- Mailing city
- IRVING
- Mailing state
- TX
- Mailing postal code
- 75039
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MBR
- Officer 1 type
- C
- Officer 1 name
- WELLS FARGO BANK, N.A. AS TRUSTEE
- Officer 1 address
- 5221 N O'CONNOR BLVD STE 600
- Officer 1 city
- IRVING
- Officer 1 state
- TX
- Officer 1 postal code
- 75039
Registered agent information
- Agent name
- CT CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25148180
- Slug
- ml-cfc-2006-3-regency-square-llc-m15000000373
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M15000000373
- Filed on
- 2015-01-14
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"MBR","n":"WELLS FARGO BANK, N.A. AS TRUSTEE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 5221 N. O'CONNOR BLVD., SUITE 800, IRVING, TX, 75039
- Zip
- 75039
- Location state
- TX
Names and reported roles
- Name
- ML-CFC 2006-3 REGENCY SQUARE LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CT CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ACC FLORIDA MANAGEMENT, LLC | LLC | Apr 3, 2025 |
| DIRECT CARE INNOVATIONS, LLC | LLC | Feb 16, 2023 |
| TRENDWAY CORPORATION | Corporation | Jun 26, 2020 |
| SUN AUTO TIRE & SERVICE, INC. | Corporation | Dec 8, 2017 |
| INVASERV LLC | LLC | Nov 21, 2017 |
| AUTO TAG LLC | LLC | Mar 21, 2016 |
| AUTO TITLES LLC | LLC | Mar 21, 2016 |
| SUNSHINE TAG LLC | LLC | Mar 21, 2016 |
| HIGHWAY TOLL ADMINISTRATION, LLC | LLC | Jul 23, 2014 |
| INTOUCHCX US INC. | Corporation | Apr 1, 2014 |
Other companies with WELLS FARGO BANK, N.A. AS TRUSTEE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FRATELLANZA INTERNATIONAL LLC | LLC | Jun 6, 2008 |
| JPMCC 2006-LDP6 TEMPLE TERRACE, LLC | LLC | Nov 20, 2009 |
| JPMCC 2006-LDP6 CENTRAL CAPE OFFICE, LLC | LLC | Apr 22, 2010 |
| 14401 NORTH 22ND STREET HOLDINGS, LLC | LLC | Dec 10, 2008 |
| 8925 NW 26TH STREET HOLDINGS, LLC | LLC | Feb 10, 2009 |
| 3891 SOLOMON BOULEVARD HOLDINGS, LLC | LLC | Feb 26, 2009 |
| 3227 SOUTH JOHN YOUNG PARKWAY HOLDINGS, LLC | LLC | Jun 23, 2010 |
| 15740 WEST STATE ROAD 84 HOLDINGS, LLC | LLC | Jul 22, 2010 |
| 5000 SOUTHEAST FEDERAL HIGHWAY HOLDINGS, LLC | LLC | Feb 4, 2011 |
| 1900 POST ROAD HOLDINGS, LLC | LLC | Jun 10, 2011 |
Also in 75039
| Business | Type | Filed |
|---|---|---|
| VANTAGE-USRA LLC | LLC | Aug 16, 2017 |
| DMS UNSHACKLED, INC | Corporation | Feb 26, 2018 |
| NORTHMARK STRATEGIES LLC | LLC | Apr 26, 2021 |
| AVANZE BUSINESS SOLUTIONS INC | Corporation | Jul 30, 2021 |
| AVANZE SOLUTIONS INC | Corporation | Sep 11, 2019 |
| COMPASS PRESS, LLC | LLC | May 10, 2024 |
| CEREZAL LLC | LLC | Jan 25, 2023 |
| EPARTNERS SOLUTIONS | Corporation | Feb 27, 1998 |
| THEBLAZE INC. | Corporation | Aug 2, 2012 |
| NMS AVIATION LLC | LLC | Mar 16, 2021 |