| Entity Name: | RELIANCE ON THE MOVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELIANCE ON THE MOVE, 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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 13 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | L15000051583 |
| FEI/EIN Number |
47-3666080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 401 N Ashley Dr, Tampa, FL, 33672, US |
| Address: | 4700 Exploration Ave, Lakeland, FL, 33812, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Polsinelli | Agent | 1111 Brickell Avenue, Suite 2800, Miami, FL, 33131 |
| ROMERO CARLOS M | President | 401 N Ashley Dr, Tampa, FL, 33672 |
| Martinez Roberto | Chief Executive Officer | 401 N Ashley Dr, Tampa, FL, 33672 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-10 | 4700 Exploration Ave, Lakeland, FL 33812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1111 Brickell Avenue, Suite 2800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Polsinelli | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 4700 Exploration Ave, Lakeland, FL 33812 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-08-31 | RELIANCE ON THE MOVE, LLC | - |
| REINSTATEMENT | 2016-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-13 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-21 |
| LC Amendment and Name Change | 2017-08-31 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2617607203 | 2020-04-16 | 0455 | PPP | 3655 INNOVATION DR, LAKELAND, FL, 33812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4204188303 | 2021-01-23 | 0455 | PPS | 3655 Innovation Dr, Lakeland, FL, 33812-4106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
