JEFFREY REYES, LLC - Florida Company Profile

Company Details

Entity Name:	JEFFREY REYES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JEFFREY 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:	27 Jul 2005 (20 years ago)
Date of dissolution:	14 Sep 2007 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (18 years ago)
Document Number:	L05000073801
FEI/EIN Number	203209832 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	21630 N.W. 8TH COURT, PEMBROKE PINES, FL, 33029
Mail Address:	21630 N.W. 8TH COURT, PEMBROKE PINES, FL, 33029
ZIP code:	33029
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
REYES JEFFREY	Managing Member	21630 N.W. 8TH COURT, PEMBROKE PINES, FL, 33029
BARNETT GENTLE L	Agent	1851 N.W. 125TH AVENUE, PEMBROKE PINES, FL, 33028

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Name	Date
ANNUAL REPORT	2006-08-25
Florida Limited Liability	2005-07-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5589778907

2021-04-30

0491

PPP

4481 Powderhorn Place Dr, Clermont, FL, 34711-8929

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clermont, LAKE, FL, 34711-8929
Project Congressional District	FL-11
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	20873.09
Forgiveness Paid Date	2021-07-16

Date of last update: 01 Apr 2025