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FLANIREY LLC - Florida Company Profile

Company Details

Entity Name: FLANIREY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLANIREY 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: 27 Apr 2012 (13 years ago)
Document Number: L12000056938
FEI/EIN Number 45-5153750

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P. O. Box 4582, Hialeah, FL, 33014, US
Address: 4730 NW 128TH STREET ROAD, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ANTONIO Managing Member 16742 NW 78 CT, MIAMI LAKES, FL, 33016
REYES CARIDAD X Managing Member 1033 WEST 30 STREET, HIALEAH, FL, 33012
REYES CARIDAD X Agent 1033 WEST 30 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 4730 NW 128TH STREET ROAD, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2016-03-28 4730 NW 128TH STREET ROAD, OPA-LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State