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RELIANCE CAPITAL MARKETS II, LLC - Florida Company Profile

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Company Details

Entity Name: RELIANCE CAPITAL MARKETS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2015 (10 years ago)
Document Number: L10000071487
FEI/EIN Number NOT APPLICABLE
Address: 300 SOUTH POINTE DRIVE, 1405, MIAMI BEACH, FL, 33139
Mail Address: 300 SOUTH POINTE DRIVE, 1405, MIAMI BEACH, FL, 33139
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
LLC_03729273
State:
ILLINOIS

Key Officers & Management

Name Role Address
SCHWARTZ ROBERT Managing Member 300 SOUTH POINTE DRIVE, UNIT 1405, MIAMI BEACH, FL, 33139
TAMCSIN ROBERT Agent 833 S DEERFIELD AVE #6, DEERFIELD BEACH, FL, 33441
SWEENEY EDMUND Managing Member 300 SOUTH POINTE DRIVE, UNIT 1405, MIAMI BEACH, FL, 33139
Sullivan Tammy Chief Operating Officer 2944 W Eastwood Ave, Chicago, IL, 60625

Legal Entity Identifier

LEI Number:
549300EE5KQ1LFZMHQ89

Registration Details:

Initial Registration Date:
2017-10-24
Next Renewal Date:
2026-06-01
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000077787 RCM ALTERNATIVES ACTIVE 2012-08-06 2027-12-31 - 318 W ADAMS ST, FLOOR 10, CHICAGO, IL, 60606
G12000018917 RCM FUTURES EXPIRED 2012-02-23 2017-12-31 - 550 W. JACKSON BLVD. STE. 1400, CHICAGO, IL, 60661
G11000106184 RCM ASSET MANAGEMENT EXPIRED 2011-10-31 2016-12-31 - 550 W. JACKSON BLVD., SUITE 1400, CHICAGO, IL, 60661

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-20 - -
REGISTERED AGENT NAME CHANGED 2015-10-20 TAMCSIN, ROBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-09-06 833 S DEERFIELD AVE #6, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-12-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State