| Entity Name: | REY ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REY ENTERPRISES 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: | 26 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2022 (3 years ago) |
| Document Number: | L19000192056 |
| FEI/EIN Number |
30-1205633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 Crystal Lake Dr, Lakeland, FL, 33801, US |
| Mail Address: | 1611 Crystal Lake Dr, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY GUTIERREZ SERGIO J | Manager | 1439 BARTOW RD, Lakeland, FL, 33801 |
| REY GUTIERREZ SERGIO J | Agent | 1439 BARTOW RD, Lakeland, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 1032 Retreat Drive, #308, Bartow, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 1032 Retreat Drive, #308, Bartow, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 1032 Retreat Drive, #308, Bartow, FL 33830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 1611 Crystal Lake Dr, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 1611 Crystal Lake Dr, Lakeland, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-25 | 1439 BARTOW RD, #134, Lakeland, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | REY GUTIERREZ, SERGIO JULIAN | - |
| REINSTATEMENT | 2022-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-25 |
| REINSTATEMENT | 2022-02-14 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
