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R.R. REY., LLC - Florida Company Profile

Company Details

Entity Name: R.R. REY., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R.R. REY., 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: 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: 10 Jun 2008 (17 years ago)
Document Number: L08000057158
FEI/EIN Number 900391867

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

Address: 152 NE 1st Ave, MIAMI, FL, 33132, US
Mail Address: P.O. Box 310202, MIAMI, FL, 33231, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSA ELIAS Manager P.O. Box 310202, MIAMI, FL, 33231
MOUSSA ELIAS Agent 126 NE 2nd AVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000063080 E. JEWELRY AND PAWN 305 ACTIVE 2020-06-05 2025-12-31 - 152 NORTHEAST 1ST AVENUE, MIAMI, FL, 33132
G18000051445 EXCELL JEWELRY & PAWN 305 ACTIVE 2018-04-24 2028-12-31 - 152 NE 1ST AVE, MIAMI, FL, 33132
G14000021464 E. JEWELRY AND PAWN 305 EXPIRED 2014-02-28 2019-12-31 - 152 NORTHEAST 1ST AVENUE, MIAMI, FL, 33132
G12000089434 EXCELL JEWELRY & PAWN 305 EXPIRED 2012-09-11 2017-12-31 - 4721 NW 183RD STREET, MIAMI, FL, 33055
G09047900211 REY REY REY CASH EXPIRED 2009-02-14 2014-12-31 - 4721 NW 183 ST, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 152 NE 1st Ave, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 126 NE 2nd AVE, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2016-04-08 152 NE 1st Ave, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State