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REINV78 GROUP LLC - Florida Company Profile

Company Details

Entity Name: REINV78 GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REINV78 GROUP 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: 13 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000071996
FEI/EIN Number 83-4076949

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

Address: 2261 NE 201ST, MIAMI, FL, 33180, US
Mail Address: 2261 NE 201ST, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBOVICH LUCIA T Manager 2261 NE 201ST, MIAMI, FL, 33180
J.F.S. CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-17 2261 NE 201ST, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-17 2261 NE 201ST, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-03 2627 NE 203rd ST, STE 218, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4306958909 2021-04-28 0455 PPP 2261 NE 201st St, Miami, FL, 33180-1833
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1833
Project Congressional District FL-24
Number of Employees 1
NAICS code 531311
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20939.16
Forgiveness Paid Date 2021-11-03
7221208400 2021-02-11 0455 PPP 20900 NE 30th Ave, Aventura, FL, 33180-2100
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10872
Loan Approval Amount (current) 10872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2100
Project Congressional District FL-24
Number of Employees 4
NAICS code 531210
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10960.47
Forgiveness Paid Date 2021-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State