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REYES HOLDINGS 3510-3525, LLC - Florida Company Profile

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Company Details

Entity Name: REYES HOLDINGS 3510-3525, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REYES HOLDINGS 3510-3525, 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: 02 Sep 2020 (5 years ago)
Document Number: L20000265794
FEI/EIN Number 85-2901217

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

Address: 3500 NW 35TH AVENUE, MIAMI, FL, 33142, US
Mail Address: 169 CURTISS PKWY, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MALDONADO TOVAR Manager 169 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166
MALDONADO TOVAR REYES Agent 3500 NW 35TH AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-09 3500 NW 35TH AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2021-06-09 3500 NW 35TH AVENUE, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2021-06-09 MALDONADO TOVAR, REYES -
REGISTERED AGENT ADDRESS CHANGED 2021-06-09 3500 NW 35TH AVENUE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-06-09
Florida Limited Liability 2020-09-02

USAspending Awards / Financial Assistance

Date:
2022-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
236000.00
Total Face Value Of Loan:
236000.00
Date:
2020-10-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-26000.00
Total Face Value Of Loan:
487000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State