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REYGONZ PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: REYGONZ PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REYGONZ PROPERTIES 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: 27 Jul 2004 (21 years ago)
Document Number: L04000056188
FEI/EIN Number 201449191

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

Mail Address: P. O. Box 4582, Hialeah, FL, 33014, US
Address: 4730 NW 128TH STREET ROAD, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES CARIDAD X Managing Member 1033 WEST 30 STREET, HIALEAH, FL, 33012
GONZALEZ ZOILA Managing Member 1060 WEST 30 STREET, HIALEAH, FL, 33012
REYES ANTONIO Agent 1033 WEST 30 STREET, HIALEAH, FL, 33012
REYES ANTONIO Managing Member 1033 WEST 30 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 4730 NW 128TH STREET ROAD, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2016-03-28 4730 NW 128TH STREET ROAD, OPA-LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State