FintechAccount Switching PlatformActiveVerified

Reava

THE LIMITED LIABILITY COMPANY, Registered Agent

Reava offers a white-label account switching platform for banks and credit unions, as described on their website reava.co. The platform helps migrate direct deposits and bill payments to reduce attrition. The business appears to be a fintech startup, though no specific location is mentioned on the site.

Filed July 15, 2025 · Queens, NY · Queens County

Scout the DayOneLead fox with a New York new business filings stamp

Every new New York filing, every day

See how it works

Source

New York Department of State, Division of Corporations · Entity 7660346 · Retrieved May 25, 2026

Search the registry for 7660346 ›JSON record ›

About Reava

REAVA LLC filed in New York on July 15, 2025, as an online-only account switching platform based in Queens. The owner is listed as THE LIMITED LIABILITY COMPANY, which also serves as the registered agent filed personally. The company has a modern website. We estimate revenue under $100,000 and 1-5 employees. No annual report or EIN on file yet.

  • Owner is listed as THE LIMITED LIABILITY COMPANY, not an individual.
  • The owner also serves as the registered agent.
  • Two other entities share the same address.
  • 5,358 other entities share the same owner name.
  • We estimate revenue under $100,000 and 1-5 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.

One of 2,300 new businesses registered in Queens in July 2025, and the only fintech business registered there that month.

Is this business yours?

It's getting views. Claim the page for free to control what your customers see.

Claim this business

Filing Details

Entity NameREAVA LLC
Entity TypeLLC
Entity Number7660346
Filing DateJuly 15, 2025
Principal AddressLocked
City / State / ZipQueens, NY 11354
CountyQueens
TimezoneEastern (ET)
EIN on FileNo
Registered AgentTHE LIMITED LIABILITY COMPANY
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintOnline only (estimate)
Related Filings2 at the same address · 5358 with the same owner name
First Recorded by DayOneLeadMay 25, 2026 (314 days after filing)

Verified Business Profile

SubcategoryAccount Switching Platform

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
Start Free TrialVerified contact details are included with a free trial.

Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Frequently Asked Questions

When was Reava registered?

Reava was registered as LLC on July 15, 2025 in New York.

Where is Reava located?

Reava is based in Queens, NY, 11354, in Queens County.

What type of business is Reava?

Reava is classified as a fintech business (account switching platform).

Does Reava have an EIN on file?

No EIN was found on file for Reava at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

Turn fresh fintech businesses into your next customers

We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.

Build My Campaign Free ›