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REYNOSA PROPERTIES,LLC - Florida Company Profile

Company Details

Entity Name: REYNOSA PROPERTIES,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REYNOSA PROPERTIES,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: 28 Mar 2013 (12 years ago)
Document Number: L13000046116
FEI/EIN Number 46-2406955

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

Address: 4259 SW 72ND AVE, Miami, FL, 33155, US
Mail Address: 4259 SW 72ND AVE, miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTOR SAMUEL J Agent 1001 Yamato Road, Boca Raton, FL, 33431
FRANESP REALTY VENTURES, LLC Manager -
CITY & ENVIRONS GROUP, INC. Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 4259 SW 72ND AVE, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-09-27 4259 SW 72ND AVE, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 1001 Yamato Road, 310, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5882407207 2020-04-27 0455 PPP 145 MADEIRA AVE # 310, CORAL GABLES, FL, 33134-4520
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46812.5
Loan Approval Amount (current) 46812.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4520
Project Congressional District FL-27
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47134.42
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State