| Entity Name: | OSVALDO REYES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSVALDO REYES L.L.C. 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: |
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: | 16 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jan 2023 (2 years ago) |
| Document Number: | L20000291101 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 Saland Way, Jacksonville, FL, 32246, US |
| Mail Address: | 3451 Saland Way, Jacksonville, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES OSVALDO M | Authorized Member | 3451 Saland Way, Jacksonville, FL, 32246 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 3451 Saland Way, #513, Jacksonville, FL 32246 | - |
| REINSTATEMENT | 2023-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 3451 Saland Way, #513, Jacksonville, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-01-28 |
| REINSTATEMENT | 2021-09-30 |
| Florida Limited Liability | 2020-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8846688910 | 2021-05-12 | 0455 | PPP | 1814 Gold Ave, Sarasota, FL, 34235-8118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4102218200 | 2020-08-05 | 0455 | PPP | 1521 Crestwood circle west, Lehigh Acres, FL, 33936-5925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
