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SKD & REINA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SKD & REINA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SKD & REINA INVESTMENTS, 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: 14 Nov 2006 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L06000110512
FEI/EIN Number 432113579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 650 West Ave #3007, Miami Beach, FL, 33139, US
Mail Address: 650 West Ave #3007, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURUST MUBAREK K Managing Member 650 West Ave #3007, MIAMI BEACH, FL, 33139
GALLOWAY ERIC T Authorized Member 1639 MARLEY AVE, GLEN BURNIE, MD, 21060
MANDEL JUDAH ESQ Agent 7610 NE 4TH CT, MAIMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021029 REINA LIMOUSINE EXPIRED 2018-02-07 2023-12-31 - 650 WEST AVE #3007, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-11 7610 NE 4TH CT, STE 103, MAIMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2017-12-11 MANDEL, JUDAH, ESQ -
LC AMENDMENT 2017-12-11 - -
REINSTATEMENT 2017-07-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-30 650 West Ave #3007, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-05-30 650 West Ave #3007, Miami Beach, FL 33139 -
REINSTATEMENT 2013-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-24
LC Amendment 2017-12-11
REINSTATEMENT 2017-07-19
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-30
REINSTATEMENT 2013-10-30
LC Amendment 2012-11-21
REINSTATEMENT 2012-10-25
REINSTATEMENT 2011-10-25
LC Amendment 2011-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State