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GRUPO REYES LLC - Florida Company Profile

Company Details

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

GRUPO 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.
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: 08 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Sep 2020 (5 years ago)
Document Number: L17000053921
FEI/EIN Number 82-0778845

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

Address: 5017 Denver St., Tampa, FL, 33619, US
Mail Address: P.O. Box 1939, Riverview, FL, 33568, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES YARELY President 10430 RED CARPET CT., RIVERVIEW, FL, 33578
REYES ANDRES Chief Executive Officer 9426 BULLFROG CT., GIBSONTON, FL, 33534
REYES YARELY Agent 10430 Red Carpet Ct., Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 5017 Denver St., Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2023-03-01 5017 Denver St., Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 10430 Red Carpet Ct., Riverview, FL 33578 -
LC AMENDMENT 2020-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-13
LC Amendment 2020-09-21
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-20
Florida Limited Liability 2017-03-08

Date of last update: 01 May 2025

Sources: Florida Department of State