| Entity Name: | O'SHEA & REYES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O'SHEA & REYES, 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: | 20 Aug 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Mar 2010 (15 years ago) |
| Document Number: | L07000085153 |
| FEI/EIN Number |
260762849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL, 33328 |
| Mail Address: | 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ANGEL M | Managing Member | 6619 South Dixie Highway, Miami, FL, 33143 |
| O'SHEA DANIEL F | Managing Member | 5599 S. UNIVERSITY DR, SUITE 202, DAVIE, FL, 33328 |
| O'SHEA DANIEL F | Agent | 4066 DERBY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | O'SHEA, DANIEL F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 4066 DERBY DRIVE, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 5599 S. UNIVERSITY DR., SUITE 202, DAVIE, FL 33328 | - |
| CANCEL ADM DISS/REV | 2010-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4962577305 | 2020-04-30 | 0455 | PPP | 5599 South University Dr, Suite 202, Davie, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2268148509 | 2021-02-20 | 0455 | PPS | 5599 S University Dr Ste 202, Davie, FL, 33328-5323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
