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REY 004, LLC - Florida Company Profile

Company Details

Entity Name: REY 004, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REY 004, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000166156
FEI/EIN Number 47-2168359

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

Address: 6901 Edgewater dr, Unit 216, Coral Gables, FL, 33133, US
Mail Address: 6901 Edgewater dr, Unit 216, Coral Gables, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA CLARA Manager 6901 Edgewater dr, Coral Gables, FL, 33133
Olivera Clara Agent 6901 Edgewater dr, Coral Gables, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 6901 Edgewater dr, Unit 216, Coral Gables, FL 33133 -
CHANGE OF MAILING ADDRESS 2018-02-20 6901 Edgewater dr, Unit 216, Coral Gables, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 6901 Edgewater dr, Unit 216, Coral Gables, FL 33133 -
REGISTERED AGENT NAME CHANGED 2015-01-27 Olivera, Clara -

Documents

Name Date
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-27
Florida Limited Liability 2014-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State