YENIER REYES, LLC - Florida Company Profile

Company Details

Entity Name:	YENIER REYES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. YENIER 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. 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:	28 Jun 2005 (20 years ago)
Date of dissolution:	15 Sep 2006 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (19 years ago)
Document Number:	L05000066126
Address:	2115 W ST ISABEL ST, TAMPA, FL, 33607
Mail Address:	2115 W ST ISABEL ST, TAMPA, FL, 33607
ZIP code:	33607
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
REYES YENIER	Manager	2115 W ST ISABEL ST, TAMPA, FL, 33607
REYES YENIER	Agent	2115 W ST ISABEL ST, TAMPA, FL, 33607

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	-	-

Name	Date
Florida Limited Liabilites	2005-06-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7138368608

2021-03-23

0455

PPP

3109 W Braddock St, Tampa, FL, 33607-1103

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14100
Loan Approval Amount (current)	14100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33607-1103
Project Congressional District	FL-14
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025