Entity Name: | RELIABLE CAPITAL HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RELIABLE CAPITAL HOLDINGS 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: |
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: | 09 Nov 2016 (9 years ago) |
Date of dissolution: | 22 Jan 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Jan 2020 (5 years ago) |
Document Number: | L16000206500 |
FEI/EIN Number |
81-4427293
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 501 NE 5 TERRACE, 321, FORT LAUDERDALE, FL, 33301, US |
Mail Address: | 501 NE 5 TERRACE, 321, FORT LAUDERDALE, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MALIK SAWAN K | Manager | 501 NE 5 TERRACE UNIT 321, FORT LAUDERDALE, FL, 33301 |
Malik Sawan | Agent | 501 NE 5th Terrace, Fort Lauderdale, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-01-22 | - | - |
REINSTATEMENT | 2017-10-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-10-23 | Malik, Sawan | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-10-23 | 501 NE 5th Terrace, Fort Lauderdale, FL 33301 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-01-22 |
ANNUAL REPORT | 2019-01-11 |
ANNUAL REPORT | 2018-01-10 |
REINSTATEMENT | 2017-10-23 |
Florida Limited Liability | 2016-11-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State