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RELIANCE WEALTH & TRUST PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: RELIANCE WEALTH & TRUST PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELIANCE WEALTH & TRUST PARTNERS 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: 17 Jan 2008 (17 years ago)
Date of dissolution: 28 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2020 (5 years ago)
Document Number: L08000006296
FEI/EIN Number 261882202

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

Mail Address: 19143 Cherry Rose Circle, Lutz, FL, 33558, US
Address: 19143 Cherry rose Circle, Lutz, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANCE WEALTH & TRUST PARTNERS LLC 401(K) PLAN 2014 261882202 2015-10-12 RELIANCE WEALTH & TRUST PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8133430009
Plan sponsor’s address 10012 N. DALE MABRY HWY., SUITE B10, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 261882202
Plan administrator’s name RELIANCE WEALTH & TRUST PARTNERS LLC
Plan administrator’s address 13940 N DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8133430009

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing BHAVESH PATEL
Valid signature Filed with authorized/valid electronic signature
RELIANCE WEALTH & TRUST PARTNERS LLC 401(K) PLAN 2013 261882202 2014-10-13 RELIANCE WEALTH & TRUST PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8133430009
Plan sponsor’s address 10012 N. DALE MABRY HWY., SUITE B10, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 261882202
Plan administrator’s name RELIANCE WEALTH & TRUST PARTNERS LLC
Plan administrator’s address 13940 N DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8133430009

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing BHAVESH PATEL
Valid signature Filed with authorized/valid electronic signature
RELIANCE WEALTH & TRUST PARTNERS LLC 401(K) PLAN 2012 261882202 2013-10-15 RELIANCE WEALTH & TRUST PARTNERS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8133430009
Plan sponsor’s address 13940 N DALE MABRY HWY, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 261882202
Plan administrator’s name RELIANCE WEALTH & TRUST PARTNERS LLC
Plan administrator’s address 13940 N DALE MABRY HWY, TAMPA, FL, 33618
Administrator’s telephone number 8133430009

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing BHAVESH PATEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL BHAVESH Managing Member 19143 Cherry Rose Circle, Lutz, FL, 33558
Patel Bhavesh Agent 19143 Cherry rose Circle, Lutz, FL, 33558

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 19143 Cherry rose Circle, Lutz, FL 33558 -
CHANGE OF MAILING ADDRESS 2018-04-30 19143 Cherry rose Circle, Lutz, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 19143 Cherry rose Circle, Lutz, FL 33558 -
REGISTERED AGENT NAME CHANGED 2014-04-18 Patel, Bhavesh -
CANCEL ADM DISS/REV 2009-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State