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RELIANCE WELLNESS CLUB LLC - Florida Company Profile

Company Details

Entity Name: RELIANCE WELLNESS CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELIANCE WELLNESS CLUB 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Oct 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000256437
FEI/EIN Number 84-3454783

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4700 EXPLORATION AVE, LAKELAND, FL, 33812, US
Address: 4700 EXPLORATION AVE, LAKELAND, FL, 33812
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ROMERO CARLOS Co 4700 EXPLORATION AVE, LAKELAND, FL, 33812
ROMERO CARLOS Chairman 4700 EXPLORATION AVE, LAKELAND, FL, 33812
MARTINEZ ROBERTO Co 4700 EXPLORATION AVE, LAKELAND, FL, 33812
MARTINEZ ROBERTO Chairman 4700 EXPLORATION AVE, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF RA/RO CHG 2021-08-23 - -
REGISTERED AGENT NAME CHANGED 2021-08-23 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-08-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-06-11 4700 EXPLORATION AVE, LAKELAND, FL 33812 -
REINSTATEMENT 2019-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
CORLCRACHG 2021-08-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-11
REINSTATEMENT 2019-10-24
Florida Limited Liability 2018-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2354417202 2020-04-16 0455 PPP 4700 EXPLORATION AVE, LAKELAND, FL, 33812-3319
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107087
Loan Approval Amount (current) 107087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33812-3319
Project Congressional District FL-18
Number of Employees 13
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108024.01
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State