| Entity Name: | RELIABLE VERIFICATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELIABLE VERIFICATION 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: | 20 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000180036 |
| FEI/EIN Number |
47-2377812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 VISTA BAY DR STE 411, INDIAN ROCKS BEACH, FL, 33785 |
| Mail Address: | 19111 VISTA BAY DR STE 411, INDIAN ROCKS BEACH, FL, 33785 |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGGEOT KATHY | Manager | 19111 VISTA BAY DR STE 4111, INDIAN ROCKS BEACH, FL, 33785 |
| PAGGEOT KATHY | Agent | 3985 GATEWAY CENTRE BLVD, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
