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REYES PLAZA, LLC. - Florida Company Profile

Company Details

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

REYES PLAZA, 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: 16 May 2023 (2 years ago)
Document Number: L23000241794
FEI/EIN Number 93-1465697

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

Address: 958 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990, US
Mail Address: 958 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON DISNUVIA Authorized Member 538 SE 8TH ST, CAPE CORAL, FL, 33990
REYES CARLOS Authorized Member 538 SE 8TH ST, CAPE CORAL, FL, 33909
REYES AINALEN Authorized Member 1335 SE 1ST ST, CAPE CORAL, FL, 33990
CHACON DISNUVIA Agent 538 SE 8TH ST, CAPE CORAL, FL, 33990

Documents

Name Date
ANNUAL REPORT 2024-04-09
Florida Limited Liability 2023-05-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State