Entity Name: | RELIANCE CAPITAL MARKETS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RELIANCE CAPITAL MARKETS 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: |
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: | 10 Jul 2009 (16 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L09000066808 |
FEI/EIN Number |
264265767
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 SOUTH POINTE DRIVE, 1405, MIAMI BEACH, FL, 33139 |
Mail Address: | 47 W. POLK STE. ATTN: MARTIN FIASCONE, 100-239, CHICAGO, IL, 60605 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | RELIANCE CAPITAL MARKETS LLC, ILLINOIS | LLC_02877082 | ILLINOIS |
Name | Role | Address |
---|---|---|
FIASCONE MARTIN | Managing Member | 300 SOUTH POINTE DR. UNIT 1405, MIAMI BEACH, FL, 33139 |
SCHWARTZ ROBERT | Managing Member | 300 SOUTH POINTE DR. UNIT 1405, MIAMI BEACH, FL, 33139 |
SWEENEY EDMUND | Managing Member | 300 SOUTH POINT DR. UNIT 1405, MIAMI BEACH, FL, 33139 |
SCHECTER MARK S | Agent | 100 NE 3RD AVENUE, SUITE 620, FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-09-09 | SCHECTER, MARK S | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-09-09 | 100 NE 3RD AVENUE, SUITE 620, FORT LAUDERDALE, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2012-03-07 | 300 SOUTH POINTE DRIVE, 1405, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-02-25 |
Reg. Agent Change | 2013-09-09 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-03-07 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-07-23 |
Florida Limited Liability | 2009-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State