| Entity Name: | RELIANCE TRANSFERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELIANCE TRANSFERS 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: | 07 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000303653 |
| Address: | 10730 SW 172 ST, MIAMI, 33157-USA |
| Mail Address: | 10730 SW 172 ST, MIAMI, 33157-USA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACOSTA NORMAN N | Manager | 10730 SW 172 ST, MIAMI, FL, 33157 |
| DACOSTA NORMAN N | Agent | 10730 SW 172 ST, MIAMI FL, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
