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RELIABLE FINANCIALS, LLC - Florida Company Profile

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Company Details

Entity Name: RELIABLE FINANCIALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RELIABLE FINANCIALS, 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: 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 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Feb 2019 (6 years ago)
Document Number: L19000045063
FEI/EIN Number 82-5502388

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

Address: 1800 Pembrook Dr., Suite 300, Orlando, FL, 32810, US
Mail Address: 501 N Orlando Ave., Ste. 313, Winter Park, FL, 32789, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mitchell Joi AMBR Authorized Member 501 N Orlando Ave., Ste. 313, Winter Park, FL, 32789
Mitchell Joi CEO Agent 501 N Orlando Ave., Ste. 313, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 1800 Pembrook Dr., Suite 300, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2021-02-25 1800 Pembrook Dr., Suite 300, Orlando, FL 32810 -
REGISTERED AGENT NAME CHANGED 2021-02-25 Mitchell, Joi, CEO -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 501 N Orlando Ave., Ste. 313 #435, Winter Park, FL 32789 -
CONVERSION 2019-02-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000043455. CONVERSION NUMBER 500000190515

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-25
AMENDED ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-02-15

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19000.00
Total Face Value Of Loan:
19000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State