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REYES CPITAL LLC - Florida Company Profile

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Company Details

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

REYES CPITAL 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: 22 Jan 2016 (9 years ago)
Document Number: L16000016187
FEI/EIN Number 81-1490542

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

Address: 15105 Monet Dr, Tampa, FL, 33613, US
Mail Address: 15105 Monet Dr, Tampa, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reyes Michel SR Manager 15105 Monet Dr, Tampa, FL, 33613
HERNANDEZ IRALIDYS Manager 15105 Monet Dr, Tampa, FL, 33613
REYES MICHEL SR Agent 15105 Monet Dr, Tampa, FL, 33613

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 15105 Monet Dr, Tampa, FL 33613 -
CHANGE OF MAILING ADDRESS 2020-01-16 15105 Monet Dr, Tampa, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 15105 Monet Dr, Tampa, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-01-22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State