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REYES IMMIGRATION SERVICES LLC - Florida Company Profile

Company Details

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

REYES IMMIGRATION SERVICES 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: 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: 22 Aug 2017 (8 years ago)
Date of dissolution: 16 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2023 (2 years ago)
Document Number: L17000178827
FEI/EIN Number 82-2597377

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

Address: 762 Hialeah Drive, HIALEAH, FL, 33010, US
Mail Address: 762 Hialeah Drive, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LIZ Authorized Member 762 Hialeah Drive, HIALEAH, FL, 33010
GARCIA LIZ Agent 762 Hialeah Drive, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016683 FAMILIA REYES IMMIGRATION ACTIVE 2023-02-03 2028-12-31 - 762 HIALEAH DRIVE, HIALEAH, FL, 33010
G23000015962 FAMILA REYES INMIGRACION ACTIVE 2023-02-01 2028-12-31 - 762 HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-16 - -
REGISTERED AGENT NAME CHANGED 2023-02-01 GARCIA, LIZ -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 762 Hialeah Drive, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-01-27 762 Hialeah Drive, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 762 Hialeah Drive, HIALEAH, FL 33010 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-16
AMENDED ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-07-27
AMENDED ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State