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DAELVICTORIAREYES, LLC - Florida Company Profile

Company Details

Entity Name: DAELVICTORIAREYES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAELVICTORIAREYES, 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: 21 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000108833
FEI/EIN Number 85-0817123

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

Address: 1014 Westside dr, Tampa, FL, 33619, US
Mail Address: 1014 Westside dr, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILAN DENNYS D Member 1014 WESTSIDE DRIVE, TAMPA, FL, 33619
VICTORIA REYES DAEL Member 1014 WESTSIDE DR, TAMPA, FL, 33619
Milan Dennys Agent 1014 WESTSIDE DRIVE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF AUTHORITY 2022-08-12 - -
CHANGE OF MAILING ADDRESS 2022-08-03 1014 Westside dr, Tampa, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 1014 Westside dr, Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1014 WESTSIDE DRIVE, TAMPA, FL 33619 -
REINSTATEMENT 2022-03-15 - -
REGISTERED AGENT NAME CHANGED 2022-03-15 Milan, Dennys -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
CORLCAUTH 2022-08-12
REINSTATEMENT 2022-03-15
Florida Limited Liability 2020-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State