| Entity Name: | REYES INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYES INVESTMENT GROUP USA 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: | 14 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | L17000234471 |
| FEI/EIN Number |
82-3414663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12981 SW 27 ST, MIAMI, FL, 33175, US |
| Mail Address: | 12981 SW 27 ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES DENNY ANDRES | Authorized Member | 12981 SW 27 ST, MIAMI, FL, 33175 |
| DAIRY TORRES | Authorized Member | 12981 SW 27 ST, MIAMI, FL, 33175 |
| TORRES DAIRY | Agent | 12981 SW 27 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 10621 N Kendall Drive, Ste. 209, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | LORES LAW PLLC | - |
| LC AMENDMENT | 2022-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-28 | TORRES, DAIRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 12981 SW 27 ST, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2022-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 12981 SW 27 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 12981 SW 27 ST, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2020-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-29 |
| LC Amendment | 2022-06-28 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2022-01-27 |
| ANNUAL REPORT | 2021-01-05 |
| AMENDED ANNUAL REPORT | 2020-12-01 |
| AMENDED ANNUAL REPORT | 2020-08-03 |
| REINSTATEMENT | 2020-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
