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REEF USA ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: REEF USA ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REEF USA ENTERPRISES, 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: 15 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Dec 2014 (10 years ago)
Document Number: L14000192563
FEI/EIN Number APPLIED FOR

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

Address: 14 NE 1st AVENUE, MIAMI, FL, 33132, US
Mail Address: 14 NE 1st AVENUE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENICHAY BRIGITTE Manager 14 NE 1st AVENUE, MIAMI, FL, 33132
RICH HOMES MANAGEMENT INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 14 NE 1st AVENUE, 1209, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-03-08 14 NE 1st AVENUE, 1209, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 14 NE 1st AVENUE, STE 1209, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2023-02-14 Rich Homes Management -
CONVERSION 2014-12-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000147425

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State