RELIANCE TRADING LLC - Florida Company Profile
Share on:
| Entity Name: | RELIANCE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jan 2015 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2019 (6 years ago) |
| Document Number: | L15000014246 |
| FEI/EIN Number | 47-2915602 |
| Address: | 2822 NW 72AND AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2822 NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| 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 |
| PARBTANI AMIN | Agent | 2132 SW 118TH AVENUE, MIRAMAR, FL, 33025 |
| LALANI AMIRALI | Managing Member | 2517 HOLLOW HILL LANE, The Colony, TX, 75056 |
| Tharani Amin | Managing Member | 1113 Excalibur Blvd, Lewisville, TX, 75056 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State