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REYES LLC

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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)
Date of Dissolution: 16 Jun 2025 (a month ago)
Date of Status Change: 16 Jun 2025 (a month ago)
Identification Number: 000605662
ZIP code: 02907
City: Providence
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

Companies doing Beer, wine, and liquor stores

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

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202532095260
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:
202430803390
Filing Date:
2024-07-16
Action:
InitialFiling

Parties

Party Name:
REYES LLC
Party Role:
Debtor(s)
Party Name:
Westerly Community Credit Union
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202022932680
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

Business Type:
SMALL BUSINESS
Date:
2021-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$10,625
Total Face Value Of Loan:
$10,625
Business Type:
INDIVIDUAL
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$1,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-06-02
Link:
View on USAspending
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
Face Value Of Loan:
$150,000
Total Face Value Of Loan:
$150,000
Business Type:
SMALL BUSINESS
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$2,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,625
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,687.59
Servicing Lender:
Webster Bank National Association
Use of Proceeds:
Payroll: $10,625

Court Cases

Court Case Summary

Filing Date:
2021-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
WILMINGTON SAVINGS FUND SOCIET
Party Role:
Plaintiff
Party Name:
REYES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
REYES
Party Role:
Plaintiff
Party Name:
REYES LLC
Party Role:
Plaintiff
Party Name:
Semper Home Loans, Inc.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
REYES LLC
Party Role:
Plaintiff
Party Name:
COYNE-FAGUE,
Party Role:
Defendant

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State

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