| Entity Name: | FIRST RELIABLE TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST RELIABLE TRANSFERS 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: | 21 Apr 2015 (10 years ago) |
| Document Number: | L15000070009 |
| FEI/EIN Number |
47-3794794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3741 S. Highway 27, Clermont, FL, 34711, US |
| Mail Address: | 3741 S. Highway 27, CLERMONT, FL, 34714, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNS SHEILA M | Manager | 3741 S. Hwy 27, CLERMONT, FL, 34714 |
| Downs William DJR | Manager | 3741 S. Hwy 27, CLERMONT, FL, 34711 |
| DOWNS SHEILA M | Agent | 3741 S. Highway 27, Clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034455 | FIRST RELIABLE TITLE | ACTIVE | 2016-04-04 | 2027-12-31 | - | 3741 S. HWY 27, STE A, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 3741 S. Highway 27, Suite A, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 3741 S. Highway 27, Suite A, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 3741 S. Highway 27, Suite A, Clermont, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6028988600 | 2021-03-20 | 0491 | PPS | 3741 S Highway 27, Clermont, FL, 34711-7705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
