| Entity Name: | KAREL REYES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAREL 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: | 18 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2022 (2 years ago) |
| Document Number: | L18000290005 |
| FEI/EIN Number |
833116405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 SW 44 PL, CORAL GABLES, FL, 33134, US |
| Mail Address: | 590 SW 44 PL, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES KAREL | Manager | 590 SW 44 PL, MIAMI, FL, 33134 |
| REYES KAREL | Agent | 590 SW 44 PL, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148294 | TRUTH HOME LENDING | ACTIVE | 2022-12-02 | 2027-12-31 | - | 590 SW 44 PL, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-16 | REYES, KAREL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-28 |
| REINSTATEMENT | 2022-11-21 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-02-16 |
| Florida Limited Liability | 2018-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5209117900 | 2020-06-15 | 0455 | PPP | 590 Southwest 44th Place, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9045748604 | 2021-03-25 | 0455 | PPS | 590 SW 44th Pl, Coral Gables, FL, 33134-1937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
