| Entity Name: | REYES ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYES ENTERPRISES 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: | 16 Jan 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000005465 |
| FEI/EIN Number |
261763875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 Monte Lake Drive, Valrico, FL, 33596, US |
| Mail Address: | 1415 Monte Lake Drive, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE L | President | 1415 Monte Lake Drive, Valrico, FL, 33596 |
| Torres Nancy | Vice President | 1415 Monte Lake Drive, Valrico, FL, 33596 |
| AMERICAN TAX & PAYROLL SERVICES, LLC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072330 | TAINO GIRL | EXPIRED | 2014-07-13 | 2019-12-31 | - | 1415 MONTE LAKE DRIVE, VALRICO, FL, 33596 |
| G08017900155 | TAINO CLOTHING | EXPIRED | 2008-01-16 | 2013-12-31 | - | 2420 ROLLINS AVENUE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 1415 Monte Lake Drive, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 1415 Monte Lake Drive, Valrico, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
