| Entity Name: | FIRST RELIABLE TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | L15000070009 |
| FEI/EIN Number | 47-3794794 |
| Address: | 3741 S. Highway 27, Suite A, Clermont, FL 34711 |
| Mail Address: | 3741 S. Highway 27, Suite A, CLERMONT, FL 34714 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNS, SHEILA M | Agent | 3741 S. Highway 27, Suite A, Clermont, FL 34711 |
| Name | Role | Address |
|---|---|---|
| DOWNS, SHEILA M | Manager | 3741 S. Hwy 27, SUITE A CLERMONT, FL 34714 |
| Downs, William D, JR | Manager | 3741 S. Hwy 27, SUITE A 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 3741 S. Highway 27, Suite A, Clermont, FL 34711 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 3741 S. Highway 27, Suite A, Clermont, FL 34711 | No data |
| 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: 20 Feb 2025
Sources: Florida Department of State
