| Entity Name: | 305 REY CASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
305 REY CASH, 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: | 14 Sep 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Mar 2009 (16 years ago) |
| Document Number: | L05000090682 |
| FEI/EIN Number |
113843043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 NE 2 AVENUE, MIAMI, FL, 33132, US |
| Mail Address: | 128 NE 2 AVENUE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANNOUS ROLAND | President | 128 NE 2 AVENUE, MIAMI, FL, 33132 |
| Tannous Roland | Manager | 128 NE 2 AVENUE, MIAMI, FL, 33132 |
| NAANAA SMAHANE | Agent | 111 NE 1ST STREET, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000062539 | REY CASH DOWNTOWN JEWELRY AND PAWN | ACTIVE | 2020-06-04 | 2025-12-31 | - | 128 NE 2ND AVE, MIAMI, FL, 33132 |
| G09012900318 | REY CASH DOWNTOWN JEWELRY AND PAWN | EXPIRED | 2009-01-10 | 2014-12-31 | - | 128 NE 2 AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | NAANAA, SMAHANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 111 NE 1ST STREET, SUITE 903, MIAMI, FL 33132 | - |
| LC NAME CHANGE | 2009-03-13 | 305 REY CASH, LLC | - |
| REINSTATEMENT | 2008-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
