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  5. RELIANCE CONSULTING, LLC

RELIANCE CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: RELIANCE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELIANCE CONSULTING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Oct 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2020 (5 years ago)
Document Number: L03000040085
FEI/EIN Number 200312544

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13940 N.DALE MABRY HWY, TAMPA, FL, 33618, US
Mail Address: 13940 N.DALE MABRY HWY, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANCE CONSULTING, LLC 401(K) PLAN 2023 200312544 2024-10-14 RELIANCE CONSULTING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2022 200312544 2023-06-20 RELIANCE CONSULTING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2021 200312544 2022-07-21 RELIANCE CONSULTING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2020 200312544 2021-09-29 RELIANCE CONSULTING, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2019 200312544 2020-10-09 RELIANCE CONSULTING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2018 200312544 2019-03-27 RELIANCE CONSULTING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2017 200312544 2018-05-23 RELIANCE CONSULTING, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2016 200312544 2018-01-31 RELIANCE CONSULTING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258
RELIANCE CONSULTING, LLC 401(K) PLAN 2015 200312544 2016-10-17 RELIANCE CONSULTING, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing GOVINDARAJU RUDRAPATNA
Valid signature Filed with authorized/valid electronic signature
RELIANCE CONSULTING, LLC 401(K) PLAN 2015 200312544 2018-01-30 RELIANCE CONSULTING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541211
Sponsor’s telephone number 8139317258
Plan sponsor’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 200312544
Plan administrator’s name RELIANCE CONSULTING, LLC
Plan administrator’s address 13940 N. DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8139317258

Key Officers & Management

Name Role Address
KIM M NGUYEN CPA PLLC Manager -
NANDI FINANCIAL SERVICES,INC Manager -
NGUYEN KIM M Agent 13940 N.DALE MABRY HWY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-02 - -
CHANGE OF MAILING ADDRESS 2020-10-02 13940 N.DALE MABRY HWY, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2020-10-02 NGUYEN, KIM M -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 13940 N.DALE MABRY HWY, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 13940 N.DALE MABRY HWY, TAMPA, FL 33618 -
AMENDMENT 2003-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
LC Amendment 2020-10-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7915897101 2020-04-14 0455 PPP 13940 N Dale Mabry Hwy, TAMPA, FL, 33618-3361
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75147
Loan Approval Amount (current) 75147
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-3361
Project Congressional District FL-15
Number of Employees 9
NAICS code 541211
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76069.64
Forgiveness Paid Date 2021-07-15

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13940 N.DALE MABRY HWY, TAMPA, FL, 33618, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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