| Entity Name: | REYES COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REYES COMPANIES, 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: |
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: | 30 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000134196 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N PARK AVE, STE 216, WINTER PARK, FL, 32789, US |
| Mail Address: | 515 N PARK AVE, STE 216, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES RAFAEL | Manager | 515 N PARK AVE, WINTER PARK, FL, 32789 |
| DASILVA ASHLEY | Manager | 515 N PARK AVE, WINTER PARK, FL, 32789 |
| THANASIDES PAUL Esq. | Agent | 500 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | THANASIDES, PAUL, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 500 E KENNEDY BLVD, SUITE 200, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
