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RELIANCE ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: RELIANCE ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELIANCE ASSET MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Apr 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000066266
FEI/EIN Number 35-2532851

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2100 de londres, montreal, qu, h4l3a6, CA
Address: 50 biscayne blvd, miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESOUSA CHAZ Manager 2100 DE LONDRES, MONTREAL, QUEBEC, CANADA H4L 3A6, OC
Desousa Chaz Agent 50 biscayne blvd, miami, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000068196 FLMODULAR EXPIRED 2017-06-21 2022-12-31 - 20070 NE 10TH PLACE, MIAMI, FL, 33179
G17000068199 FLMODULAR.COM EXPIRED 2017-06-21 2022-12-31 - 20070 NE 10TH PLACE, MIAMI, FL, 33179
G17000068200 FLMODULARHOMES.COM EXPIRED 2017-06-21 2022-12-31 - 20070 NE 10TH PL, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 50 biscayne blvd, 1611, miami, FL 33132 -
REINSTATEMENT 2023-02-22 - -
CHANGE OF MAILING ADDRESS 2023-02-22 50 biscayne blvd, 1611, miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2023-02-22 Desousa, Chaz -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 50 biscayne blvd, 1611, miami, FL 33132 -

Documents

Name Date
REINSTATEMENT 2023-02-22
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-04-16

Date of last update: 02 May 2025

Sources: Florida Department of State