| Entity Name: | RELIANCE CONSTRUCTION COMPANY , LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (4 months ago) |
| Document Number: | L10000016752 |
| FEI/EIN Number | 271901323 |
| Address: | 1200 NW 17TH AVE SUITE 15, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 1200 NW 17TH AVE SUITE 15, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELIANCE CONSTRUCTION COMPANY , LLC., MISSISSIPPI | 1238196 | MISSISSIPPI |
| Headquarter of | RELIANCE CONSTRUCTION COMPANY , LLC., RHODE ISLAND | 001674547 | RHODE ISLAND |
| Headquarter of | RELIANCE CONSTRUCTION COMPANY , LLC., ALABAMA | 000-365-443 | ALABAMA |
| Headquarter of | RELIANCE CONSTRUCTION COMPANY , LLC., MINNESOTA | 137c1a3a-a26e-ee11-9078-00155d01c440 | MINNESOTA |
| Headquarter of | RELIANCE CONSTRUCTION COMPANY , LLC., COLORADO | 20171365486 | COLORADO |
| Headquarter of | RELIANCE CONSTRUCTION COMPANY , LLC., CONNECTICUT | 1275382 | CONNECTICUT |
| Headquarter of | RELIANCE CONSTRUCTION COMPANY , LLC., ILLINOIS | LLC_04516125 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELIANCE CONSTRUCTION COMPANY 401(K) PLAN | 2016 | 271901323 | 2017-10-16 | RELIANCE CONSTRUCTION COMPANY, LLC | 30 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | BRAD RUSKAUP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616135423 |
| Plan sponsor’s address | 234 NE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | BRAD RUSKAUP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616135423 |
| Plan sponsor’s address | 234 NE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | BRAD RUSKAUP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5616135423 |
| Plan sponsor’s address | 333 NE 2ND STREET, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | MARK ISABELLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MALKA HARRY | Agent | 1300 SAWGRASS CORP PARKWAY SUITE 100, FT LAUDERDALE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| ISABELLE MARK | Member | 1200 NW 17TH AVENUE, SUITE 15, DELRAY BEACH, FL, 33445 |
| GOLDMAN MICHAEL | Member | 1200 NW 17TH AVENUE, SUITE 15, DELRAY BEACH, FL, 33445 |
| CAHORSHAK JOHN | Member | 1200 NW 17TH AVENUE, SUITE 15, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000027656 | RELIANCE CONSTRUCTION COMPANY LLC OF FLORIDA | ACTIVE | 2018-02-26 | 2028-12-31 | No data | 1200 NW 17TH AVE, SUITE 8, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | No data | No data |
| LC AMENDMENT | 2023-09-01 | No data | No data |
| LC AMENDMENT | 2023-02-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 1300 SAWGRASS CORP PARKWAY SUITE 100, FT LAUDERDALE, FL 33323 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | MALKA, HARRY | No data |
| LC AMENDMENT | 2015-09-16 | No data | No data |
| LC AMENDMENT | 2014-11-24 | No data | No data |
| LC AMENDMENT | 2013-01-08 | No data | No data |
| LC AMENDMENT | 2012-03-28 | No data | No data |
| LC AMENDMENT | 2011-02-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000710739 | ACTIVE | 202106407 | PARISH OF ORLEANS, LOUISIANA | 2021-12-22 | 2029-11-12 | $26,243.52 | GIL'S CARPET SALES INC., 1329 VETERANS MEMORIAL BLVD, KENNER, LA 70062 |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-01 |
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-01-08 |
| LC Amendment | 2023-09-01 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| LC Amendment | 2023-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
