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RELIANCE FIRST CAPITAL, LLC - Florida Company Profile

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

Complaint Id Date Received Issue Product
8165729 2024-01-17 Trouble during payment process Mortgage
Tags Older American, Servicemember
Issue Trouble during payment process
Timely Yes
Company RELIANCE FIRST CAPITAL LLC
Product Mortgage
Sub Issue Escrow, taxes, or insurance
Sub Product VA mortgage
Date Received 2024-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-17
Complaint What Happened XXXX Acct paid early XX/XX/XXXX XXXX. CURRENTLY Waiting escrow overage refund! RELIANCE states sent XX/XX/XXXX regular mail but has no way of tracking. They will Not cancel issued check and overnight and stated it would take at least 30 days for a replacement to be issued. OPINION- built in float to hold our funds! How you allow this is unblievable but then again what don't you allow?
Consumer Consent Provided Consent provided
6186632 2022-11-10 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company RELIANCE FIRST CAPITAL LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2022-11-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-12-02
Complaint What Happened XX/XX/2022 I had called 3 companies to get information only on equity loans or refinance home..I made clear I am not doing either one at this time only getting information. For future ideals. I was firm do not do hard pull to one company!!! One company asked for my social security number. The other 2 didn't ask for social and sent me info I needed to process.. tge company that got my social never sent me any info and did 2 hard pull inquiries from XXXX lowering my credit score and without my consent and with me telling them do not pull hard enquiry. His name info XXXX XXXX Mortgage Analyst Reliance First Capital , LLC I got his info from XXXX XXXXXXXX.I disputed thru XXXX, the didn't correct tge 2 hard pulls ... I reached out to XXXX XXXX they had no info on me... I pulled XXXX he has numerous complaints ruining peoples credits and putting their homes in foreclosure that they refinanced thru him ... lost homes, hired attys and showed paid on time. This guy 's company had 8 phone numbers that just goes straight to him.. I never gave him or anyone permission to pull hard enquiry... .I was just trying to get knowledge on how process refinance or equity works made it clear to him I am not doing anything but getting knowledge.. Please help. Me get these 2 hard enquiry off my credit report with XXXX
Consumer Consent Provided Consent provided

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MILLER HUGH

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FIDELITY MORTGAGE INC. - Inactive
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BLASS RICHARD

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Foreign Profit (1997 - 2006)
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MILLER MARC E

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C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
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Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
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DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

No other companies in our directory share the same address as RELIANCE FIRST CAPITAL, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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