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REIMEX INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: REIMEX INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REIMEX INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Apr 2002 (23 years ago)
Document Number: L02000009499
FEI/EIN Number 030430388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10680 NW 123 STREET ROAD, MEDLEY, FL, 33178, US
Mail Address: 10680 NW 123 STREET ROAD, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUERA GERARDO Managing Member 10680 NW 123 STREET ROAD, MEDLEY, FL, 33178
NOGUERA GERARDO Agent 10680 NW 123 STREET ROAD, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-21 10680 NW 123 STREET ROAD, SUITE 105, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-21 10680 NW 123 STREET ROAD, SUITE 105, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-26 10680 NW 123 STREET ROAD, SUITE 105, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-04-18 NOGUERA, GERARDO -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6162407410 2020-05-14 0455 PPP 10680 NW 123RD STREET ROAD SUITE 105, MEDLEY, FL, 33178
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 424120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8161.35
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State