| Entity Name: | REYNOSO INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYNOSO INVESTMENT HOLDINGS, 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: |
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: | 08 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000034998 |
| FEI/EIN Number |
030559884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER A. REYNOSO, P.A. | Agent | 2030 DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL, 33134 |
| REYNOSO WALTER | Manager | 2030 DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-13 | 2030 DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-13 | 2030 DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-13 | 2030 DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-03-12 |
| Off/Dir Resignation | 2007-01-05 |
| Off/Dir Resignation | 2006-12-01 |
| ANNUAL REPORT | 2006-07-13 |
| Florida Limited Liabilites | 2005-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
