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MUTUAL RELIANCE FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MUTUAL RELIANCE FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUTUAL RELIANCE FINANCIAL GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L07000014834
FEI/EIN Number 510627053

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 100 ALMERIA AVENUE, STE. 230, CORAL GABLES, FL, 33134
Address: 100 ALMERIA AVE STE 230, CORAL GABLES, FL, 33134-4438
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDRI DAVID M Managing Member 100 ALMERIA AVE., STE. 230, CORAL GABLE, FL, 33134
JELKE THOMAS B Managing Member 100 ALMERIA AVE., STE. 230, CORAL GABLE, FL, 33134
JELKE BILL Manager 100 ALMERIA AVE STE 230, CORAL GABLES, FL, 331344438
ESPINOSA RAFAEL A Agent 100 ALMERIA AVE STE 230, CORAL GABLES, FL, 331344438

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-06-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-23 100 ALMERIA AVE STE 230, CORAL GABLES, FL 33134-4438 -
CHANGE OF PRINCIPAL ADDRESS 2014-06-23 100 ALMERIA AVE STE 230, CORAL GABLES, FL 33134-4438 -
REGISTERED AGENT NAME CHANGED 2014-06-23 ESPINOSA, RAFAEL A -
CHANGE OF MAILING ADDRESS 2012-03-28 100 ALMERIA AVE STE 230, CORAL GABLES, FL 33134-4438 -
LC AMENDMENT 2012-03-28 - -
LC AMENDMENT 2007-03-27 - -

Documents

Name Date
ANNUAL REPORT 2015-03-24
LC Amendment 2014-06-23
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-03-11
LC Amendment 2012-03-28
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State