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DAVID DE REYES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DAVID DE REYES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID DE REYES GROUP, 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: 07 Jan 2021 (4 years ago)
Document Number: L21000017026
FEI/EIN Number 36-4988901

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

Address: 1010 Brickell Ave, Miami, FL, 33131, US
Mail Address: 1010 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE REYES MARIANA Manager CALLE 146 #12-72 APTO 207, BOGOTA, BO, 110121
DAVID NICOL ANN Manager 29 PINHORN ROAD, PENANG, PE, 11600
De Reyes Mariana Agent 1010 Brickell Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 1010 Brickell Ave, 3908, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-15 1010 Brickell Ave, 3908, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-03-15 De Reyes, Mariana -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 1010 Brickell Ave, 3908, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State