| Entity Name: | LAW OFFICE OF JESUS REYES, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAW OFFICE OF JESUS REYES, PLLC 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: | 28 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2016 (8 years ago) |
| Document Number: | L16000180699 |
| FEI/EIN Number |
81-3994039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 SW 120th ST, SUITE 206, MIAMI, FL, 33186, US |
| Mail Address: | 14201 SW 120th ST, SUITE 206, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW OFFICE OF JESUS REYES 401(K) PLAN | 2020 | 813994039 | 2021-04-26 | LAW OFFICE OF JESUS REYES, PLLC | 11 | |||||||||||||
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| LAW OFFICE OF JESUS REYES 401(K) PLAN | 2019 | 813994039 | 2020-10-13 | LAW OFFICE OF JESUS REYES, PLLC | 11 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| REYES JESUS A | President | 14201 SW 120th ST, MIAMI, FL, 33186 |
| Reyes Laura | Manager | 14201 SW 120th ST, MIAMI, FL, 33186 |
| REYES JESUS | Agent | 14201 SW 120th ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-17 | 14201 SW 120th ST, SUITE 206, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-17 | 14201 SW 120th ST, SUITE 206, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-17 | 14201 SW 120th ST, SUITE 206, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2016-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | REYES, JESUS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-09 |
| LC Amendment | 2016-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6323968608 | 2021-03-23 | 0455 | PPS | 14201 SW 120th St Ste 206, Miami, FL, 33186-7663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
