| Entity Name: | REEFCAP LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 05 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M18000002218 |
| FEI/EIN Number |
82-4415901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6039 COLLINS AVENUE APT #1128, MIAMI BEACH, FL 33140 |
| Mail Address: | 6039 COLLINS AVENUE APT #1128, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| BASTART, MANLIO JESUS | Manager | 6039 COLLINS AVENUE APT #1128, MIAMI BEACH, FL 33140 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-28 |
| Foreign Limited | 2018-03-05 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
