Entity Name: | RELIANCE WEALTH & TRUST PARTNERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
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 |
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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Patel Bhavesh | Agent | 19143 Cherry rose Circle, Lutz, FL, 33558 |
Name | Role | Address |
---|---|---|
PATEL BHAVESH | Managing Member | 19143 Cherry Rose Circle, Lutz, FL, 33558 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 19143 Cherry rose Circle, Lutz, FL 33558 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 19143 Cherry rose Circle, Lutz, FL 33558 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 19143 Cherry rose Circle, Lutz, FL 33558 | No data |
REGISTERED AGENT NAME CHANGED | 2014-04-18 | Patel, Bhavesh | No data |
CANCEL ADM DISS/REV | 2009-10-05 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
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 Feb 2025
Sources: Florida Department of State