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REINALDO LOPEZ, LLC - Florida Company Profile

Company Details

Entity Name: REINALDO LOPEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REINALDO LOPEZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2003 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L03000052042
FEI/EIN Number 263958921

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

Address: 1247 SW 13 AVENUE, MIAMI, FL, 33135, US
Mail Address: 1247 SW 13 AVENUE, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ REINALDO Managing Member 1247 S.W. 13 AVENUE, MIAMI, FL, 33135
LOPEZ NEREIDA G Managing Member 1247 SW 13 AVENUE, MIAMI, FL, 33135
LOPEZ REINALDO Agent 1247 S.W. 13 AVENUE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2005-08-08 - -

Documents

Name Date
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-03-16
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-03-26
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-04

Paycheck Protection Program

Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1717
Current Approval Amount:
1717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1727.49
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20650
Current Approval Amount:
20650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20733.73

Date of last update: 01 May 2025

Sources: Florida Department of State