| Entity Name: | THE REYES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REYES GROUP 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: |
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: | 21 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Jun 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jun 2008 (17 years ago) |
| Document Number: | L07000065457 |
| FEI/EIN Number |
364610884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240-187TH STREET, MIAMI, FL, 33160, US |
| Mail Address: | 240-187TH STREET, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ REYES D | Manager | 240-187TH STREET, MIAMI, FL, 33160 |
| RUIZ REYES D | Agent | 16850 - 112 COLLINS AVENUE SUITE 142, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-06-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000061882. CONVERSION NUMBER 100000088621 |
| LC AMENDMENT AND NAME CHANGE | 2008-04-04 | THE REYES GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 16850 - 112 COLLINS AVENUE SUITE 142, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2008-04-04 |
| Florida Limited Liability | 2007-06-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
