| Entity Name: | REY FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Oct 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000312568 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 4002 East Palomar Circle, LABELLE, FL, 33935, US |
| Mail Address: | 4002 East Palomar Circle, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHAI JIA YING | Agent | 4002 East Palomar Circle, LABELLE, FL, 33935 |
| Name | Role | Address |
|---|---|---|
| REYES SANTIAGO III | Manager | 4002 East Palomar Circle, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 4002 East Palomar Circle, LABELLE, FL 33935 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 4002 East Palomar Circle, LABELLE, FL 33935 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 4002 East Palomar Circle, LABELLE, FL 33935 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-10-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
