| Entity Name: | REINA VALDES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REINA VALDES 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: |
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: | 05 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000001388 |
| Address: | 256 DAVIS ROAD, PALM SPRINGS, FL, 33461, US |
| Mail Address: | 256 DAVIS ROAD, PALM SPRINGS, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES REINA | Authorized Member | 256 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| VALDES REINA | Agent | 256 DAVIS ROAD, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7659528701 | 2021-04-06 | 0455 | PPS | 3034 SW 7th St, Miami, FL, 33135-2739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3943358610 | 2021-03-17 | 0455 | PPP | 3034 SW 7th St, Miami, FL, 33135-2739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
