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REY MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: REY MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REY MANAGEMENT SERVICES 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: 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 Sep 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jan 2024 (a year ago)
Document Number: L19000235535
FEI/EIN Number 84-3189136

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

Address: 1107 SOUTHEAST 14 TERRACE, DEERFIELD BEACH, FL, 33441, US
Mail Address: 1107 SOUTHEAST 14 TERRACE, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ROLANDO Authorized Member 1107 SE 14TH TER, DEERFIELD BEACH, FL, 33441
Reyes Rolando Agent 1107 SOUTHEAST 14 TERRACE, DEERFIELD BEACH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000089373 REY HOME PRO ACTIVE 2021-07-07 2026-12-31 - 1107 SOUTHEAST 14 TERRACE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-26 Reyes, Rolando -
REINSTATEMENT 2024-01-26 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 1107 SOUTHEAST 14 TERRACE, DEERFIELD BEACH, FL 33441 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1107 SOUTHEAST 14 TERRACE, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2022-04-29 1107 SOUTHEAST 14 TERRACE, DEERFIELD BEACH, FL 33441 -
LC STMNT OF RA/RO CHG 2021-05-24 - -

Documents

Name Date
REINSTATEMENT 2024-01-26
ANNUAL REPORT 2022-04-29
CORLCRACHG 2021-05-24
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2039078802 2021-04-11 0455 PPP 1107 SE 14th Ter, Deerfield Beach, FL, 33441-7121
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18457
Loan Approval Amount (current) 18457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-7121
Project Congressional District FL-23
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18538.01
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State