| Entity Name: | ANGEL I. REYES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANGEL I. REYES, 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: | 08 Sep 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | L14000143118 |
| FEI/EIN Number |
47-1961374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Calliope Street, OCOEE, FL, 34761, US |
| Mail Address: | 220 Calliope Street, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ANGEL I | Authorized Member | 220 Calliope Street, OCOEE, FL, 34761 |
| REYES ANGEL ISMAEL | Agent | 220 Calliope Street, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000101588 | SW ORLANDO REALTY | EXPIRED | 2014-10-06 | 2019-12-31 | - | 218 COVERED BRIDGE DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 220 Calliope Street, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 220 Calliope Street, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 220 Calliope Street, OCOEE, FL 34761 | - |
| LC NAME CHANGE | 2016-04-22 | ANGEL I. REYES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-07-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-24 |
| LC Name Change | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9242127707 | 2020-05-01 | 0491 | PPP | 220 calliope street, ocoee, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
