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JACQUELINE REYES LLC - Florida Company Profile

Company Details

Entity Name: JACQUELINE REYES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACQUELINE REYES 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: 27 Mar 2023 (2 years ago)
Document Number: L23000152126
FEI/EIN Number 92-3329811

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

Address: 16123 DAWNVIEW DR, TAMPA, FL, 33624, US
Mail Address: 16123 DAWNVIEW DR, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES CABRERA JACQUELINE Authorized Member 16123 DAWNVIEW DR, TAMPA, FL, 33624
REYES CABRERA JACQUELINE Agent 16123 DAWNVIEW DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 16123 DAWNVIEW DR, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2024-03-28 16123 DAWNVIEW DR, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 16123 DAWNVIEW DR, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3908328007 2020-06-25 0455 PPP 7301 NW 174 TERR APT J,, HIALEAH, FL, 33015-1101
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6562
Loan Approval Amount (current) 6562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-1101
Project Congressional District FL-26
Number of Employees 1
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6662.32
Forgiveness Paid Date 2022-01-11
9499578802 2021-04-23 0455 PPP 18831 SW 77th Ct, Cutler Bay, FL, 33157-8046
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20287
Loan Approval Amount (current) 20287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-8046
Project Congressional District FL-27
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20371.53
Forgiveness Paid Date 2021-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State