| Entity Name: | REINA INVESTMENT COMPANY. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REINA INVESTMENT COMPANY. 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: | 10 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Apr 2015 (10 years ago) |
| Document Number: | L15000065197 |
| FEI/EIN Number |
59-3651974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 KINGSWAY ROAD, BRANDON, FL, 33510 |
| Mail Address: | 1319 KINGSWAY ROAD, BRANDON, FL, 33510 |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reina Robert | Manager | 1319 KINGSWAY ROAD, BRANDON, FL, 33510 |
| KOCHE DAVID L | Agent | 601 BAYSHORE BLVD STE 700, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-04-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000056890. CONVERSION NUMBER 500000150485 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
