| Entity Name: | RELIANCE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELIANCE TRADING 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: |
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: | 23 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | L15000014246 |
| FEI/EIN Number |
47-2915602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 NW 72AND AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2822 NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI KARIM | Managing Member | 17488 SW 28 COURT, MIRAMAR, FL, 33029 |
| PARBTANI AMIN | Managing Member | 2132 SW 118TH AVENUE, MIRAMAR, FL, 33025 |
| LALANI AMIRALI | Manager | 2517 HOLLOW HILL LANE, The Colony, TX, 75056 |
| PARBTANI AMIN | Agent | 2132 SW 118TH AVENUE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 2822 NW 72AND AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 2822 NW 72AND AVENUE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 2132 SW 118TH AVENUE, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | PARBTANI, AMIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment | 2017-03-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2685717203 | 2020-04-16 | 0455 | PPP | 2918 NW 72nd Ave, MIAMI, FL, 33122-1312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
