| Entity Name: | REATEGUI REAL ESTATE & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REATEGUI REAL ESTATE & INVESTMENTS, 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: | 03 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L11000014206 |
| FEI/EIN Number |
274816693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 SW 102 Street, MIAMI, FL, 33156, US |
| Mail Address: | 8240 SW 102 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI GABRIEL | Managing Member | 8240 SW 102 ST, MIAMI, FL, 33156 |
| Reategui Gabriel | Agent | 8240 SW 102 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | Reategui, Gabriel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-13 | 8240 SW 102 Street, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-13 | 8240 SW 102 Street, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 8240 SW 102 ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-25 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-09-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5365457300 | 2020-04-30 | 0455 | PPP | 8240 SW 102ND ST, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
