| Entity Name: | REESE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REESE CAPITAL 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: |
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: | 23 May 2013 (12 years ago) |
| Document Number: | L13000075218 |
| FEI/EIN Number |
46-2949026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 MILLS DR, P.O. BOX 835836, MIAMI, FL, 33283, US |
| Mail Address: | 8250 MILLS DR, P.O. BOX 835836, MIAMI, FL, 33283, US |
| ZIP code: | 33283 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILANES CAROLINA | Manager | 8250 MILLS DR, MIAMI, FL, 33283 |
| GAVILANES CAROLINA | Agent | 8250 MILLS DR, MIAMI, FL, 33283 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8250 MILLS DR, P.O. BOX 835836, MIAMI, FL 33283 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 8250 MILLS DR, P.O. BOX 835836, MIAMI, FL 33283 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 8250 MILLS DR, P.O. BOX 835836, MIAMI, FL 33283 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | GAVILANES, CAROLINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
