| Entity Name: | RELATED FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Nov 2001 (23 years ago) |
| Date of dissolution: | 20 Jan 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Jan 2009 (16 years ago) |
| Document Number: | M01000002601 |
| FEI/EIN Number |
421526507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328 |
| Mail Address: | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WELLS FARGO VENTURES, LLC | Managing Member | - |
| TRELCOM DEVELOPMENT, LTD DBA TRG-WF, LLC | Managing Member | 335 S BISCAYNE BLVD, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328 | - |
| NAME CHANGE AMENDMENT | 2004-11-24 | RELATED FINANCIAL, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-01-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2005-04-26 |
| Name Change | 2004-11-24 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
