| Entity Name: | RAUL REYES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAUL REYES 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: |
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: | 08 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2007 (18 years ago) |
| Document Number: | L05000108172 |
| FEI/EIN Number |
203750203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16877 EAST COLONIAL DR., 203, ORLANDO, FL, 32820 |
| Mail Address: | 16877 EAST COLONIAL DR., 203, ORLANDO, FL, 32820 |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANLAS RACHEL | Manager | 16877 EAST COLONIAL DR., ORLANDO, FL, 32820 |
| CANLAS RACHEL | Agent | 16877 EAST COLONIAL DR., ORLANDO, FL, 32820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 16877 EAST COLONIAL DR., 203, ORLANDO, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 16877 EAST COLONIAL DR., 203, ORLANDO, FL 32820 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 16877 EAST COLONIAL DR., 203, ORLANDO, FL 32820 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-19 | CANLAS, RACHEL | - |
| REINSTATEMENT | 2007-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9180368709 | 2021-04-08 | 0491 | PPP | 16877 E Colonial Dr # 203, Orlando, FL, 32820-1910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
