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. |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2354417202 | 2020-04-16 | 0455 | PPP | 4700 EXPLORATION AVE, LAKELAND, FL, 33812-3319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State