Entity Name: | DOUGLAS REYES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DOUGLAS 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: |
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: | 21 Feb 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L20000059299 |
FEI/EIN Number |
84-4821290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3940 NE 12 DRIVE, HOMESTEAD, FL, 33033 |
Mail Address: | 3940 NE 12 DRIVE, HOMESTEAD, FL, 33033 |
ZIP code: | 33033 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REYES DOUGLAS | Manager | 3940 NE 12 DRIVE, HOMESTEAD, FL, 33033 |
REYES TERESA | Chief Executive Officer | 3940 NE 12 DRIVE, HOMESTEAD, FL, 33033 |
REYES DOUGLAS | Agent | 3940 NE 12 DRIVE, HOMESTEAD, FL, 33033 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
Florida Limited Liability | 2020-02-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8697737704 | 2020-05-01 | 0455 | PPP | 1960 NW 97TH AVE, CORAL SPRINGS, FL, 33071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1536499007 | 2021-05-13 | 0455 | PPP | 835 SW 1st St, Miami, FL, 33130-1250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State