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REEF CAPITAL, L.L.C. - Florida Company Profile

Headquarter

Company Details

Entity Name: REEF CAPITAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REEF CAPITAL, 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.
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: 11 Aug 1999 (26 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2008 (17 years ago)
Document Number: L99000004971
FEI/EIN Number 650945111

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

Address: 7916 Camino Circle, South Miami, FL, 33143, US
Mail Address: 517 Huntington Road, Greenville, SC, 29615, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REEF CAPITAL, L.L.C., COLORADO 20071372298 COLORADO

Key Officers & Management

Name Role Address
MOLLOY JOHN H Manager 517 Huntington Road, Greenville, SC, 29615
Molloy Jeanne M Manager 517 Huntington Road, Greenville, SC, 29615
Molloy Douglas B Auth 7916 Camino Circle, South Miami, FL, 33143
THOMSON JOHN M Agent 2600 Cardena Street, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 2600 Cardena Street, Suite 3, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 7916 Camino Circle, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-04-07 7916 Camino Circle, South Miami, FL 33143 -
LC AMENDMENT 2008-06-27 - -
REGISTERED AGENT NAME CHANGED 2004-03-24 THOMSON, JOHN MESQ. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-22
AMENDED ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2016-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State