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DAEL VICTORIA REYES LLC - Florida Company Profile

Company Details

Entity Name: DAEL VICTORIA REYES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Jun 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M20000005610
FEI/EIN Number 821825683

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

Address: 1014 WESTSIDE DR, TAMPA, FL, 33619, US
Mail Address: 1014 WESTSIDE DR, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILAN FIGUEROA DENNYS D Member 1014 WESTSIDE DR, TAMPA, FL, 33619
REYES DAEL V Member 1014 WESTSIDE DR, TAMPA, FL, 33619
MILAN FIGUEROA DENNYS D Agent 1014 WESTSIDE DR, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Foreign Limited 2020-06-24

Date of last update: 01 May 2025

Sources: Florida Department of State