| Entity Name: | REYES INVESTMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYES INVESTMENT L.L.C. 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: | 14 Oct 2005 (19 years ago) |
| Date of dissolution: | 21 Feb 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2011 (14 years ago) |
| Document Number: | L05000101892 |
| FEI/EIN Number |
203787560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3885 NW 125 ST., OPALOCKA, FL, 33054 |
| Mail Address: | 3885 NW 125 ST., OPALOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ISRAEL J | President | 3885 NW 125 ST., OPALOCKA, FL, 33054 |
| REYES ISRAEL J | Director | 3885 NW 125 ST., OPALOCKA, FL, 33054 |
| REYES ISRAEL J | Agent | 3885 NW 125 ST., OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-02-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-02-21 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-07-11 |
| Florida Limited Liabilites | 2005-10-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
