| Entity Name: | RELIANCE PETROLEUM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELIANCE PETROLEUM HOLDINGS 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. |
| 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: | 17 Sep 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | L04000068129 |
| FEI/EIN Number |
201636600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL, 34471, US |
| Mail Address: | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BHARAT P | Manager | 1820 SE 18TH AVE, OCALA, FL, 34471 |
| PATEL TRUPTI B | Manager | 1820 SE 18TH AVE, OCALA, FL, 34471 |
| PATEL BHARAT P | Agent | 1820 SE 18TH AVE, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000119648 | DIAMOND OIL | ACTIVE | 2011-12-09 | 2026-12-31 | - | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL, 34471 |
| G11000119649 | DIAMOND FOODMART | ACTIVE | 2011-12-09 | 2026-12-31 | - | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-29 | 1820 SE 18TH AVE, SUITE 4, OCALA, FL 34471 | - |
| LC AMENDMENT | 2015-04-15 | - | - |
| LC DISSOCIATION MEM | 2015-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | 1820 SE 18TH AVENUE, SUITE 4, OCALA, FL 34471 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-12-06 | RELIANCE PETROLEUM HOLDINGS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-06 | PATEL, BHARAT P | - |
| AMENDMENT | 2005-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1657377206 | 2020-04-15 | 0491 | PPP | 1820 SE 18th Avenue,, OCALA, FL, 34471-8303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
