| Entity Name: | HUMBERTO FALCON REYES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUMBERTO FALCON 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. |
| 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: | 21 Jul 2017 (8 years ago) |
| Document Number: | L17000156357 |
| FEI/EIN Number |
82-4093912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13075 SOUTHWEST 39TH AVE RD, OCALA, FL, 34473, US |
| Mail Address: | 13075 SOUTHWEST 39TH AVE RD, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON REYES HUMBERTO MANAGER | Manager | 13075 SOUTHWEST 39TH AVE RD, OCALA, FL, 34473 |
| FALCON REYES HUMBERTO MANAGER | Agent | 13075 SOUTHWEST 39TH AVE RD, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 13075 SOUTHWEST 39TH AVE RD, OCALA, FL 34473 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-16 | 13075 SOUTHWEST 39TH AVE RD, OCALA, FL 34473 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-16 | 13075 SOUTHWEST 39TH AVE RD, OCALA, FL 34473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
