Search icon

ENRIQUE REYES LLC - Florida Company Profile

Company Details

Entity Name: ENRIQUE REYES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENRIQUE 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.
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: 02 Jul 2015 (10 years ago)
Date of dissolution: 27 Jul 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2016 (9 years ago)
Document Number: L15000114724
Address: 2913 25TH STREET W, BRADENTON, FL, 34205, US
Mail Address: 2913 25TH STREET W, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DCM SERVICES CENTER, INC. Agent -
REYES ENRIQUE Authorized Member 2913 25TH STREET W, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-07-27 - -

Documents

Name Date
LC Voluntary Dissolution 2016-07-27
Florida Limited Liability 2015-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9044748602 2021-03-25 0455 PPP 445 Northwest 25th Street, Miami, FL, 33127
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127
Project Congressional District FL-24
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20899.21
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State