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REATEGUI REAL ESTATE & INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REATEGUI GABRIEL Managing Member 8240 SW 102 ST, MIAMI, FL, 33156
Reategui Gabriel Agent 8240 SW 102 ST, MIAMI, FL, 33156

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32000.00
Total Face Value Of Loan:
32000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6562.00
Total Face Value Of Loan:
6562.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,562
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,645.06
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $2,500
Utilities: $686
Mortgage Interest: $0
Rent: $1,276
Refinance EIDL: $0
Healthcare: $2100
Debt Interest: $0

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Date of last update: 02 Jul 2025

Sources: Florida Department of State