| Entity Name: | THE COLE REY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE COLE REY GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000090328 |
| FEI/EIN Number |
45-2955924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1267 IMPERIAL LAKE RD, WEST PALM BEACH, FL 33413 |
| Address: | 401 NORTH ROSEMARY AVE, WEST PALM BEACH, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| REYES-COLES, TOMAS T | President | 401 NORTH ROSEMARY AVE, WEST PALM BEACH, FL 33410 |
| REYES-COLES, TOMAS T | Director | 401 NORTH ROSEMARY AVE, WEST PALM BEACH, FL 33410 |
| REYES-COLES, TOMAS T | Managing Member | 401 NORTH ROSEMARY AVE, WEST PALM BEACH, FL 33410 |
| REYES-COLES, TOMAS T | Secretary | 401 NORTH ROSEMARY AVE, WEST PALM BEACH, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2013-06-04 | THE COLE REY GROUP, LLC | - |
| REINSTATEMENT | 2013-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 401 NORTH ROSEMARY AVE, WEST PALM BEACH, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 401 NORTH ROSEMARY AVE, WEST PALM BEACH, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001631002 | TERMINATED | 1000000541201 | PALM BEACH | 2013-10-02 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-25 |
| Florida Limited Liability | 2011-08-05 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
