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REINA Y ESPADA LLC - Florida Company Profile

Company Details

Entity Name: REINA Y ESPADA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REINA Y ESPADA 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: 20 Aug 2010 (15 years ago)
Document Number: L10000087767
FEI/EIN Number 273316670

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

Address: 1679 Woodbridge Lakes Circle, West Palm Beach, FL, 33406, US
Mail Address: 1679 Woodbridge Lakes Circle, West Palm Beach, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VERONICA M Manager 1679 Woodbridge Lakes Circle, West Palm Beach, FL, 33406
DIAZ RUDY M Agent 1679 WOODBRIDGE LAKES CIRCLE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 1679 Woodbridge Lakes Circle, West Palm Beach, FL 33406 -
CHANGE OF MAILING ADDRESS 2021-03-30 1679 Woodbridge Lakes Circle, West Palm Beach, FL 33406 -
REGISTERED AGENT NAME CHANGED 2011-08-26 DIAZ, RUDY M -
REGISTERED AGENT ADDRESS CHANGED 2011-08-26 1679 WOODBRIDGE LAKES CIRCLE, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-08-21
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State