| Entity Name: | MANUEL REYES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANUEL 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: |
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: | 02 Mar 2016 (9 years ago) |
| Document Number: | L16000043938 |
| FEI/EIN Number |
81-1921168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5630 SILVER THISTLE LANE, ST. CLOUD, FL, 34772 |
| Mail Address: | 5630 SILVER THISTLE LANE, ST. CLOUD, FL, 34772 |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MANUEL J | Manager | 5630 SILVER THISTLE LANE, ST. CLOUD, FL, 34772 |
| ACCOUNT ON US INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000114402 | INSURANCE CLAIMS CONSULTANTS | EXPIRED | 2018-10-22 | 2023-12-31 | - | 5630 SILVER THISTLE LANE, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | ACCOUNT ON US, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 1207 ILLINOIS AVE, ST. CLOUD, FL 34769 | - |
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| MANUEL REYES, VS HSBC, USA, etc., | 3D2012-1536 | 2012-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MANUEL REYES LLC |
| Role | Appellant |
| Status | Active |
| Name | HSBC Bank USA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | FLORIDA DEFAULT LAW GROUP, P.L. |
| Name | Hon. Joseph Farina |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 2 VOLUMES. |
| Docket Date | 2012-09-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-09-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-08-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant's motion to show cause/and vacate dismissal order of July 24, 2012 is hereby denied. WELLS, C.J., and SUAREZ and FERNANDEZ, JJ., concur. |
| Docket Date | 2012-08-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2012-08-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to show cause/and vacate dismissal order |
| On Behalf Of | MANUEL REYES |
| Docket Date | 2012-07-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-07-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon consideration, appellant's "Motion for an Extension of Time for Filing the Notice of Appeal" is denied, and it is ordered that the above styled appeal is hereby dismissed.WELLS, C.J., and SUAREZ and FERNANDEZ, JJ., concur. |
| Docket Date | 2012-06-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for extension of time for filing conformed order |
| On Behalf Of | MANUEL REYES |
| Docket Date | 2012-06-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ Final order of appeal filed. |
| Docket Date | 2012-06-12 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App. Sldn't Be Dism Untimely(OR12C) ~ Following review of the notice of appeal, it is ordered that appellant is directed to show cause within ten (10) days why this appeal should not be dismissed as untimely filed. |
| Docket Date | 2012-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MANUEL REYES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
