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REYES INVESTMENTS AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: REYES INVESTMENTS AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REYES INVESTMENTS AND ASSOCIATES 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: 30 Mar 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000092585
Address: 17133 TROPICAL ROAD, FORT MYERS, FL, 33967, UN
Mail Address: 17133 TROPICAL ROAD, FORT MYERS, FL, 33967, UN
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVA CHRISTOPHER Vice President 17133 TROPICAL ROAD, FORT MYERS, FL, 33967
REYES JANSER S Chief Executive Officer 17133 TROICAL ROAD, FORT MYERS, FL, 33967
HOLT BRANDON M President 17133 TROPICAL ROAD, FORT MYERS, FL, 33967
CUEVA CHRISTOPHER Agent 17133 TROPICAL ROAD, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State