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REYES CONSULTING LLC - Florida Company Profile

Company Details

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

REYES CONSULTING 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: 03 Oct 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: L23000455441
Address: 4411 SW 163 PSGE, MIAMI, FL, 33185, US
Mail Address: 4411 SW 163 PSGE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES DENNY ANDRES Authorized Member 4411 SW 163 PSGE, MIAMI, FL, 33185
TORRES DAIRY Authorized Member 4411 SW 163 PSGE, MIAMI, FL, 33185
MARGUEZ GARCIA HELEN Manager 4411 SW 163 PSGE, MIAMI, FL, 33185
REYES DENNY ANDRES Agent 4411 SW 163 PSGE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-03 - -

Documents

Name Date
LC Amendment 2024-04-03
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9300438102 2020-07-28 0455 PPP 4904 UMBER WAY, TAMPA, FL, 33624
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3899
Loan Approval Amount (current) 3899
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1000
Project Congressional District FL-15
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3954.97
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State