| 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 (9 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELIANCE CAPITAL MARKETS II, LLC, ILLINOIS | LLC_03729273 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EE5KQ1LFZMHQ89 | L10000071487 | US-FL | GENERAL | ACTIVE | 2015-10-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 300 SOUTH POINTE DRIVE, MIAMI BEACH, US-FL, US, 33139 |
| Headquarters | 300 SOUTH POINTE DRIVE, MIAMI BEACH, US-FL, US, 33139 |
Registration details
| Registration Date | 2017-10-24 |
| Last Update | 2024-06-01 |
| Status | ISSUED |
| Next Renewal | 2025-06-01 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000071487 |
| Name | Role | Address |
|---|---|---|
| TAMCSIN ROBERT | Agent | 833 S DEERFIELD AVE #6, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ ROBERT | Managing Member | 300 SOUTH POINTE DRIVE, UNIT 1405, MIAMI BEACH, FL, 33139 |
| SWEENEY EDMUND | Managing Member | 300 SOUTH POINTE DRIVE, UNIT 1405, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Sullivan Tammy | Chief Operating Officer | 2944 W Eastwood Ave, Chicago, IL, 60625 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000077787 | RCM ALTERNATIVES | ACTIVE | 2012-08-06 | 2027-12-31 | No data | 318 W ADAMS ST, FLOOR 10, CHICAGO, IL, 60606 |
| G12000018917 | RCM FUTURES | EXPIRED | 2012-02-23 | 2017-12-31 | No data | 550 W. JACKSON BLVD. STE. 1400, CHICAGO, IL, 60661 |
| G11000106184 | RCM ASSET MANAGEMENT | EXPIRED | 2011-10-31 | 2016-12-31 | No data | 550 W. JACKSON BLVD., SUITE 1400, CHICAGO, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | TAMCSIN, ROBERT | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-06 | 833 S DEERFIELD AVE #6, DEERFIELD BEACH, FL 33441 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
