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REYES ORLANDO, LLC - Florida Company Profile

Company Details

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

REYES ORLANDO, 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: 23 Jan 2017 (8 years ago)
Document Number: L17000018282
FEI/EIN Number 81-5111249

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

Address: 821 N. ORANGE AVE., ORLANDO, FL, 32801, US
Mail Address: 821 N. ORANGE AVE., ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN JASON Manager 821 N. ORANGE AVE, ORLANDO, FL, 32801
CHIN JASON Agent 821 N. ORANGE AVE., ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082678 REYES MEZCALERIA EXPIRED 2017-08-02 2022-12-31 - 821 N. ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 821 N. ORANGE AVE., ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2018-04-06 821 N. ORANGE AVE., ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 821 N. ORANGE AVE., ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3152107101 2020-04-11 0491 PPP 821 N. Orange Ave, ORLANDO, FL, 32801-1014
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324500
Loan Approval Amount (current) 324500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-1014
Project Congressional District FL-10
Number of Employees 45
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 326852.62
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State