| Entity Name: | REYES LUIS & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYES LUIS & ASSOCIATES, 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 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | L10000129304 |
| FEI/EIN Number |
35-2397756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Regina Cardenal, 730 NW 107th Avenue, MIAMI, FL, 33172, US |
| Mail Address: | C/O Regina Cardenal, 730 NW 107th Avenue, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RODRIGUEZ ERWIN | Auth | C/O R. MONTALVAN 730 NW 107 AVE. #120, MIAMI, FL, 33172 |
| LUIS MENDEZ ELIZABETH | Auth | C/O R. MONTALVAN 730 NW 107 AVE. #120, MIAMI, FL, 33172 |
| SALAZAR LISETTE | Agent | 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | C/O Regina Cardenal, 730 NW 107th Avenue, Suite # 120, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | C/O Regina Cardenal, 730 NW 107th Avenue, Suite # 120, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
