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RELIANCE FIRST CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: RELIANCE FIRST CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 May 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Oct 2015 (10 years ago)
Document Number: M08000002232
FEI/EIN Number 262261031

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

Address: 201 OLD COUNTRY ROAD,, SUITE 205, MELVILLE, NY, 11747, US
Mail Address: 201 OLD COUNTRY ROAD,, SUITE 205, MELVILLE, NY, 11747, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILLER HUGH Managing Member 201 OLD COUNTRY ROAD SUITE 205, MELVILLE, NY, 11747
BLASS RICHARD Managing Member 201 OLD COUNTRY ROAD SUITE 205, MELVILLE, NY, 11747
MILLER MARC E Managing Member 201 OLD COUNTRY ROAD SUITE 205, MELVILLE, NY, 11747
MILLER LEE ' Managing Member 201 OLD COUNTRY ROAD SUITE 205, MELVILLE, NY, 11747
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2015-10-21 - -
REGISTERED AGENT NAME CHANGED 2015-10-21 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-10-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-26 201 OLD COUNTRY ROAD,, SUITE 205, MELVILLE, NY 11747 -
CHANGE OF MAILING ADDRESS 2013-06-26 201 OLD COUNTRY ROAD,, SUITE 205, MELVILLE, NY 11747 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-19
CORLCRACHG 2015-10-21

CFPB Complaint

Date:
2024-01-17
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-11-10
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State