| Entity Name: | REY 001, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REY 001, 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: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 12 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2014 (10 years ago) |
| Document Number: | L11000130686 |
| FEI/EIN Number |
990372498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1896 Tigertail Ave, Miami, FL, 33133, US |
| Mail Address: | 1896 Tigertail Ave, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARGUIA CONSTANCIO | Manager | 1896 Tigertail Ave, Miami, FL, 33133 |
| OLIVERA CLARA | Manager | 1896 Tigertail Ave, Miami, FL, 33133 |
| Olivera Clara | Agent | 1896 Tigertail Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 1896 Tigertail Ave, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 1896 Tigertail Ave, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | Olivera, Clara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 1896 Tigertail Ave, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-12 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
