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RAFAEL & REYES CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: RAFAEL & REYES CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFAEL & REYES CONSTRUCTION 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: 30 Jan 2014 (11 years ago)
Document Number: L14000016711
FEI/EIN Number 46-4681845

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

Address: 325 E Jefferson st, Center Hill, FL, 33514, US
Mail Address: 325 E Jefferson st, Center Hill, FL, 33514, US
ZIP code: 33514
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Rafael Manager 325EJefferson st, Center Hill, FL, 33514
LOPEZ RAFAEL Agent 325 E Jefferson st, CENTER Hill, FL, 33514

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 325 E Jefferson st, Center Hill, FL 33514 -
CHANGE OF MAILING ADDRESS 2023-03-27 325 E Jefferson st, Center Hill, FL 33514 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 325 E Jefferson st, CENTER Hill, FL 33514 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State