| Entity Name: | BELREY INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELREY INVESTMENTS, L.L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L99000003380 |
| FEI/EIN Number |
650928870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33403 |
| Mail Address: | 3005 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOSO REY MARIBEL C | Agent | 9777 SCRIBNER LN, WELLINGTON, FL, 33414 |
| MARIBEL C. REYNOSO REY | Managing Member | 9777 SCRIBNER LN, 9777 SCRIBNER LN, FL, 33414 |
| OSCAR ENRIQUE ACHE ACHE | Managing Member | 9777 SCRIBNER LN, C, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 3005 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-25 | 3005 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-25 | 9777 SCRIBNER LN, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-24 | REYNOSO REY, MARIBEL C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-06-13 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-24 |
| Florida Limited Liabilites | 1999-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
