Search icon

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
Principal Address: 1187 WESTMINSTER ST, PROVIDENCE, RI, 02907, USA
Purpose: MANAGEMENT COMPANY
Fictitious names: REYES LIQUORS (trading name, 2014-09-23 - )

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
202218971800 Revocation Notice For Failure to File An Annual Report 2022-06-22
202107074830 Annual Report 2021-12-14
202106005790 Revocation Notice For Failure to File An Annual Report 2021-12-03
202059940120 Annual Report 2020-10-01
201914506480 Annual Report 2019-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8971108703 2021-04-08 0165 PPP 1187 Westminster St, Providence, RI, 02909-1140
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Providence, PROVIDENCE, RI, 02909-1140
Project Congressional District RI-02
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10687.59
Forgiveness Paid Date 2021-11-16

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State