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MANUEL REYES LLC

Company Details

Entity Name: MANUEL REYES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Mar 2016 (9 years ago)
Document Number: L16000043938
FEI/EIN Number 81-1921168
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

Agent

Name Role
ACCOUNT ON US INC. Agent

Manager

Name Role Address
REYES MANUEL J Manager 5630 SILVER THISTLE LANE, ST. CLOUD, FL, 34772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114402 INSURANCE CLAIMS CONSULTANTS EXPIRED 2018-10-22 2023-12-31 No data 5630 SILVER THISTLE LANE, ST CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-15 ACCOUNT ON US, INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 1207 ILLINOIS AVE, ST. CLOUD, FL 34769 No data

Court Cases

Title Case Number Docket Date Status
MANUEL REYES, VS HSBC, USA, etc., 3D2012-1536 2012-06-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
08-66466

Parties

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

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State