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REYES LEGAL, PLLC - Florida Company Profile

Company Details

Entity Name: REYES LEGAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REYES LEGAL, PLLC 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: 05 Jun 2014 (11 years ago)
Document Number: L14000090681
FEI/EIN Number 47-1087818

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

Address: 9951 ATLANTIC BOULEVARD, SUITE #210, JACKSONVILLE, FL, 32225, US
Mail Address: 9951 ATLANTIC BOULEVARD, SUITE #210, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ANDREA P Managing Member 9951 ATLANTIC BOULEVARD, SUITE #210, JACKSONVILLE, FL, 32225
Reyes Andrea P Agent 9951 Atlantic Blvd, Jacksonville, FL, 32225

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-01 Reyes, Andrea P -
REGISTERED AGENT ADDRESS CHANGED 2018-02-01 9951 Atlantic Blvd, Suite 210, Jacksonville, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-15 9951 ATLANTIC BOULEVARD, SUITE #210, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2014-09-15 9951 ATLANTIC BOULEVARD, SUITE #210, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8847137305 2020-05-01 0491 PPP 9951 Atlantic Boulevard Suite #210, Jacksonville, FL, 32225
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57630
Loan Approval Amount (current) 57630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Jacksonville, DUVAL, FL, 32225-0100
Project Congressional District FL-05
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58319.98
Forgiveness Paid Date 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State