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RELIANCE TRADING LLC

Company Details

Entity Name: RELIANCE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2019 (5 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PARBTANI AMIN Agent 2132 SW 118TH AVENUE, MIRAMAR, FL, 33025

Managing Member

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

Manager

Name Role Address
LALANI AMIRALI Manager 2517 HOLLOW HILL LANE, The Colony, TX, 75056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 2822 NW 72AND AVENUE, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2021-04-21 2822 NW 72AND AVENUE, MIAMI, FL 33122 No data
REINSTATEMENT 2019-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2017-03-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 2132 SW 118TH AVENUE, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2017-02-28 PARBTANI, AMIN No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State