| Entity Name: | RELIAS 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 Jul 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | M18000006455 |
| FEI/EIN Number |
010730157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Sync Street, Morrisville, NC, 27560, US |
| Mail Address: | 1745 BROADWAY, C/O BERTELSMANN, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRAFFT KAY | Manager | 1010 Sync Street, Morrisville, NC, 27560 |
| Dahdouli Maysa | Secretary | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Dahdouli Maysa | Vice President | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Noriega Vera L | Secretary | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Krebs Christina | Manager | 1010 Sync Street, Morrisville, NC, 27560 |
| Golden Ross | Chief Financial Officer | 1010 Sync Street, Morrisville, NC, 27560 |
| Benecke Christopher | Asst | 1745 Broadway, New York, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1010 Sync Street, Morrisville, NC 27560 | - |
| MERGER | 2019-06-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000193961 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-13 |
| Merger | 2019-06-20 |
| ANNUAL REPORT | 2019-03-19 |
| Foreign Limited | 2018-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
