| Entity Name: | RELIANCE GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Mar 2016 (9 years ago) |
| Document Number: | L16000053151 |
| FEI/EIN Number | 81-1899523 |
| Address: | 13801 SW 119 AVE, MIAMI, FL 33186 |
| Mail Address: | 13801 SW 119 AVE, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LSGJ3Q60Y3W047 | L16000053151 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Bandklayder, Daniel, 13967 SW 119 Ave, Miami, US-FL, US, 33186 |
| Headquarters | 13967 sw 119 ave, miami, US-FL, US, 33186 |
Registration details
| Registration Date | 2018-04-30 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2019-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000053151 |
| Name | Role | Address |
|---|---|---|
| BANDKLAYDER, DANIEL | Agent | 9350 S. DIXIE HIGHWAY, 1560, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| NAVARRO, JOSUE M | Manager | 13801 SW 119 AVE, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 13801 SW 119 AVE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 13801 SW 119 AVE, MIAMI, FL 33186 | No data |
| LC AMENDMENT | 2016-03-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2017-02-15 |
| LC Amendment | 2016-03-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
