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RELIABLE LIEN SEARCH, INC. - Florida Company Profile

Company Details

Entity Name: RELIABLE LIEN SEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIABLE LIEN SEARCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 Aug 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Sep 2006 (19 years ago)
Document Number: P04000121968
FEI/EIN Number 562477244

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

Address: 9620 Stirling Road, Cooper City, FL, 33024, US
Mail Address: 9620 Stirling Road, COOPER CITY, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2023 562477244 2024-10-12 RELIABLE LIEN SEARCH, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2022 562477244 2023-10-14 RELIABLE LIEN SEARCH, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2021 562477244 2022-10-15 RELIABLE LIEN SEARCH, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2020 562477244 2021-10-09 RELIABLE LIEN SEARCH, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2019 562477244 2020-11-13 RELIABLE LIEN SEARCH, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2018 562477244 2019-10-16 RELIABLE LIEN SEARCH, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2017 562477244 2018-10-12 RELIABLE LIEN SEARCH, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing BRENDA ARBOLEDA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing BRENDA ARBOLEDA
Valid signature Filed with authorized/valid electronic signature
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2016 562477244 2017-10-02 RELIABLE LIEN SEARCH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing BRENDA ARBOLEDA
Valid signature Filed with authorized/valid electronic signature
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2015 562477244 2016-10-01 RELIABLE LIEN SEARCH, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 10000 STIRLING RD, SUITE 2, COOPER CITY, FL, 33024

Signature of

Role Plan administrator
Date 2016-10-01
Name of individual signing BRENDA ARBOLEDA
Valid signature Filed with authorized/valid electronic signature
RELIABLE LIEN SEARCH, INC. 401(K) PLAN 2014 562477244 2015-10-14 RELIABLE LIEN SEARCH, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544476947
Plan sponsor’s address 12741 MIRAMAR PARKWAY, SUITE 102, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing BRENDA ARBOLEDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARBOLEDA BRENDA President 9620 STIRLING ROAD, COOPER CITY, FL, 33024
ARBOLEDA ARTURO E Vice President 9620 STIRLING ROAD, COOPER CITY, FL, 33024
ARBOLEDA ARTURO E Agent 9620 STIRLING ROAD, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-30 9620 Stirling Road, Suite 108, Cooper City, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-09-30 9620 Stirling Road, Suite 108, Cooper City, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-30 9620 STIRLING ROAD, SUITE 108, COOPER CITY, FL 33024 -
CANCEL ADM DISS/REV 2006-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6814678304 2021-01-27 0455 PPS 10000 Stirling Rd Ste 2, Hollywood, FL, 33024-8067
Loan Status Date 2021-10-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140549
Loan Approval Amount (current) 140549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33024-8067
Project Congressional District FL-25
Number of Employees 15
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 141496.26
Forgiveness Paid Date 2021-10-04
3068687206 2020-04-16 0455 PPP 10000 STIRLING RD suite 2, HOLLYWOOD, FL, 33024-8067
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133485
Loan Approval Amount (current) 133485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-8067
Project Congressional District FL-25
Number of Employees 13
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 134717.45
Forgiveness Paid Date 2021-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State