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Company Information for

REYES HOLDINGS, LLC

SHILOH REYES, 3131 REBERT PIKE, -, SPRINGFIELD, OH, 45502,
Company Registration Number
USOH2213790
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Reyes Holdings, Llc
REYES HOLDINGS, LLC was founded on 2013-07-10 and has its registered office in Springfield. The organisation's status is listed as "Active". Reyes Holdings, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
REYES HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
SHILOH REYES
3131 REBERT PIKE
-
SPRINGFIELD
OH
45502
 
Filing Information
Company Number USOH2213790
Ohio DoS ID# 2213790
Date formed 2013-07-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   364121934
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2019-05-01 10:49:30
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name REYES HOLDINGS, LLC
The following companies were found which have the same name as REYES HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REYES HOLDINGS LLC 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2013-05-30
Reyes Holdings, L.L.C. Delaware Unknown
REYES HOLDINGS CORPORATION 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2008-05-07
REYES HOLDINGS INC 1920 DISCOVERY CIRCLE EAST DEERFIELD BEACH FL FL 33441 Inactive Company formed on the 2002-07-02
REYES HOLDINGS, LLC 1 LONE STAR PASS BLDG 28 SAN ANTONIO TX 78264 Active Company formed on the 2018-11-08
REYES HOLDINGS INC Delaware Unknown
REYES HOLDINGS 1 LLC Georgia Unknown
REYES HOLDINGS INCORPORATED California Unknown
REYES HOLDINGS LLC New Jersey Unknown
Reyes Holdings, LLC 4295 S Braun Ct Morrison CO 80465 Voluntarily Dissolved Company formed on the 2019-02-08
REYES HOLDINGS 1 LLC Georgia Unknown
REYES HOLDINGS L.L.C Pennsylvannia Unknown
REYES HOLDINGS CORP British Columbia Active Company formed on the 2020-03-19
REYES HOLDINGS 3510-3525, LLC 1805 PONCE DE LEON BLVD STE 500 CORAL GABLES FL 33134 Active Company formed on the 2020-09-02
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-07-10LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201319100911
Industry Information
SIC/NAIC Codes
484120 -  General Freight Trucking, Long-Distance



Licences & Regulatory approval
We could not find any licences issued to REYES HOLDINGS, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REYES HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of REYES HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for REYES HOLDINGS, LLC
Trademarks
We have not found any records of REYES HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REYES HOLDINGS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (484120 -  General Freight Trucking, Long-Distance) as REYES HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where REYES HOLDINGS, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REYES HOLDINGS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REYES HOLDINGS, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 45502