| Entity Name: | RAFAEL REYES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL REYES 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. |
| 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: | 15 Jan 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2007 (18 years ago) |
| Document Number: | L04000004301 |
| FEI/EIN Number |
200601515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10042 TWIN LAKES DR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 10042 TWIN LAKES DR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RAFAEL | Managing Member | 10042 TWIN LAKES DR, CORAL SPRINGS, FL, 33071 |
| DE LOS RIOS MONICA | Agent | 8569 YEARLING DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 10042 TWIN LAKES DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 10042 TWIN LAKES DR, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 8569 YEARLING DRIVE, LAKE WORTH, FL 33467 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
