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REYES LLC

Company Details

Name: REYES LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 15 Mar 2011 (14 years ago)
Identification Number: 000605662
ZIP code: 02907
County: Providence County
Purpose: MANAGEMENT COMPANY
Fictitious names: REYES LIQUORS (trading name, 2014-09-23 - )
Principal Address: Google Maps Logo 1187 WESTMINSTER ST, PROVIDENCE, RI, 02907, USA

Industry & Business Activity

NAICS

445310 Beer, Wine, and Liquor Stores

This industry comprises establishments primarily engaged in retailing packaged alcoholic beverages, such as ale, beer, wine, and liquor. Learn more at the U.S. Census Bureau

Agent

Name Role Address
YGNACIO REYES Agent 1187 WESTMINSTER STREET, PROVIDENCE, RI, 02909, USA

Manager

Name Role Address
YGNACIO REYES Manager 12 DEVYN LN CRANSTON, RI 02920 USA
LUIS REYES Manager 12 DEVYN LN CRANSTON, RI 02920 USA
DIANA REYES Manager 12 DEVYN LN CRANSTON, RI 02920 USA

Filings

Number Name File Date
202457615350 Annual Report 2024-07-05
202456243590 Revocation Notice For Failure to File An Annual Report 2024-06-18
202339338100 Annual Report 2023-07-11
202337093740 Revocation Notice For Failure to File An Annual Report 2023-06-16
202221243820 Annual Report 2022-07-14

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-05-21
Action:
Continuation

Parties

Party Name:
REYES LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-07-16
Action:
InitialFiling

Parties

Party Name:
REYES LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-06-11
Action:
InitialFiling

Parties

Party Name:
REYES LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10625.00
Total Face Value Of Loan:
10625.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10625
Current Approval Amount:
10625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10687.59

Date of last update: 30 May 2025

Sources: Rhode Island Department of State