| Entity Name: | MARGALIE F. REYES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARGALIE F. 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: |
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: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000080020 |
| FEI/EIN Number |
473941098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 N. ORANGE AVENUE, ORLANDO, FL, 32801, US |
| Mail Address: | PO BOX 1384, WINDERMERE, FL, 34786, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENELUS REYES MARGALIE | Manager | 945 NORTH FERNCREEK AVENUE, ORLANDO, FL, 32803 |
| FENELUS REYES MARGALIE | Agent | 945 NORTH FERNCREEK AVENUE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-10 | 37 N. ORANGE AVENUE, SUITE 202, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
