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RELIABLE TWO WAY, LLC - Florida Company Profile

Company Details

Entity Name: RELIABLE TWO WAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELIABLE TWO WAY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 May 2013 (12 years ago)
Document Number: L11000068321
FEI/EIN Number 452641524

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6191 ORANGE DRIVE, STE 4466, DAVIE, FL, 33314
Mail Address: 6191 ORANGE DRIVE, STE 4466, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA JOSE M Managing Member 6191 Orange Drive, DAVIE, FL, 33314
Rivera Vanessa V Auth 6191 ORANGE DRIVE, STE 4466, DAVIE, FL, 33314
RIVERA Vanessa V Agent 6191 ORANGE DRIVE, STE 4466, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000073592 RELIABLE TWO WAY COMMUNICATIONS ACTIVE 2024-06-13 2029-12-31 - 6191 ORANGE DRIVE, SUITE 4466, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-18 RIVERA, Vanessa Vega -
CHANGE OF PRINCIPAL ADDRESS 2013-10-21 6191 ORANGE DRIVE, STE 4466, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2013-10-21 6191 ORANGE DRIVE, STE 4466, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-21 6191 ORANGE DRIVE, STE 4466, DAVIE, FL 33314 -
LC AMENDMENT 2013-05-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000627271 TERMINATED 1000000841075 BROWARD 2019-09-16 2039-09-18 $ 1,698.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-04
AMENDED ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2608827709 2020-05-01 0455 PPP 6191 ORANGE DR STE 4466, DAVIE, FL, 33314
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69787
Loan Approval Amount (current) 69787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 8
NAICS code 517210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70643.79
Forgiveness Paid Date 2021-07-27
9580048303 2021-01-31 0455 PPS 6191 Orange Dr Ste 4466, Davie, FL, 33314-3460
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66790
Loan Approval Amount (current) 66790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3460
Project Congressional District FL-25
Number of Employees 8
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67530
Forgiveness Paid Date 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State