| Entity Name: | REYES-DE LEON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYES-DE LEON INVESTMENTS, 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: | 08 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000148252 |
| FEI/EIN Number |
81-3524631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11356 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, US |
| Mail Address: | P.O BOX 7572, PONCE, PU, 00732-7572, PR |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON GONZALEZ NORMA E | Manager | P.O BOX 7572, PONCE, PU, 007327572 |
| LA FLORIDA SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000086526 | NICOLE HOUSE | EXPIRED | 2016-08-15 | 2021-12-31 | - | 3831 W VINE STREET, SUITE 150, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-09 | 11356 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-09 | 11356 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-09 | LA FLORIDA SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-09 | 11356 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
