| Entity Name: | RELIANCE GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELIANCE GROUP INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 SW 119 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13801 SW 119 AVE, MIAMI, FL, 33186, US |
| 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 | - | |||||||||||||||||||
|
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| 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 |
|---|---|---|
| NAVARRO JOSUE M | Manager | 13801 SW 119 AVE, MIAMI, FL, 33186 |
| BANDKLAYDER DANIEL | Agent | 9350 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 13801 SW 119 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 13801 SW 119 AVE, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2016-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
