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  5. Reliance Financial Group, LLC

Reliance Financial Group, LLC

Headquarter

Details

Name: Reliance Financial Group, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Merged
Date of registration: 20 Nov 2003 (21 years ago)
Entity Number: 000-694-984
Register Number: 000694984
ZIP code: 35147
County: Shelby
Place of Formation: Shelby County
Principal Address: STERRETT, AL
Registered Office Street Address: 132 ESSEX DRSTERRETT, AL 35147

Activities GENERAL INVESTMENT/MANAGEMENT ADVISORY BUSINESS

Links between entities

Type Company Name Company Number State
Headquarter of Reliance Financial Group, LLC, KENTUCKY 1036641 KENTUCKY
Headquarter of Reliance Financial Group, LLC, COLORADO 20121262251 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIANCE FINANCIAL GROUP, LLC 401(K) PLAN 2017 200410843 2018-10-13 RELIANCE FINANCIAL GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1400 URBAN CENTER DRIVE, SUITE 475, VESTAVIA HILLS, AL, 35242
RELIANCE FINANCIAL GROUP, LLC 401(K) PLAN 2016 200410843 2017-10-16 RELIANCE FINANCIAL GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1400 URBAN CENTER DRIVE, SUITE 475, VESTAVIA HILLS, AL, 35242

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing STEPHANIE REED
RELIANCE FINANCIAL GROUP, LLC 401(K) PLAN 2015 200410843 2016-10-14 RELIANCE FINANCIAL GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing STEPHANIE REED
RELIANCE FINANCIAL GROUP, LLC 401(K) PLAN 2014 200410843 2015-10-13 RELIANCE FINANCIAL GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 200410843
Plan administrator’s name RELIANCE FINANCIAL GROUP, LLC
Plan administrator’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2053972450

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing STEPHANIE REED
RELIANCE FINANCIAL GROUP, LLC 401(K) PLAN 2013 200410843 2014-10-10 RELIANCE FINANCIAL GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 200410843
Plan administrator’s name RELIANCE FINANCIAL GROUP, LLC
Plan administrator’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2053972450

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing STEPHANIE REED
RELIANCE FINANCIAL GROUP, LLC 401(K) PLAN 2012 200410843 2013-10-15 RELIANCE FINANCIAL GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 200410843
Plan administrator’s name RELIANCE FINANCIAL GROUP, LLC
Plan administrator’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2053972450

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing STEPHANIE REED
RELIANCE FINANCIAL GROUP, LLC 401K PLAN 2011 200410843 2012-07-19 RELIANCE FINANCIAL GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 200410843
Plan administrator’s name RELIANCE FINANCIAL GROUP, LLC
Plan administrator’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2053972450

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing BOBBY WHITE
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing BOBBY WHITE
RELIANCE FINANCIAL GROUP, LLC 401K PLAN 2010 200410843 2011-05-10 RELIANCE FINANCIAL GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 200410843
Plan administrator’s name RELIANCE FINANCIAL GROUP, LLC
Plan administrator’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2053972450

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing BOBBY WHITE
Role Employer/plan sponsor
Date 2011-05-10
Name of individual signing BOBBY WHITE
RELIANCE FINANCIAL GROUP, LLC 401K PLAN 2009 200410843 2010-05-06 RELIANCE FINANCIAL GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2053972450
Plan sponsor’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242

Plan administrator’s name and address
Administrator’s EIN 200410843
Plan administrator’s name RELIANCE FINANCIAL GROUP, LLC
Plan administrator’s address 1100 CORPORATE DRIVE SUITE 100, BIRMINGHAM, AL, 35242
Administrator’s telephone number 2053972450

Signature of
Role Plan administrator
Date 2010-05-06
Name of individual signing BOBBY WHITE
Role Employer/plan sponsor
Date 2010-05-06
Name of individual signing BOBBY WHITE

Agent

Name Role Address
WHITE, BOBBY R Agent 1100 CORPORATE DRIVE SUITE 100BIRMINGHAM, AL 35242

Member

Name Role Address
WHITE, BOBBY R Member 1100 CORPORATE DRIVE SUITE 100BIRMINGHAM, AL 35242
LENTZ, TRACY L Member No data

Related by officers

WHITE, BOBBY R

Super Ice, L.L.C. RFG Advisory, LLC Madison Communications, Inc. Private Cable, Inc. Frost Cummings Wealth Management, LLC Reliance Real Estate Company, LLc Marlin Properties, LLC Poynor, LLC AK Drying, LLC Professional Resources Company, LLC

LENTZ, TRACY L

Lentz Financial Services, Inc. Quinton Tyler Properties, LLC Reliance Mortgage Company, LLC

Related by address

STERRETT, AL

Wheat Homes, Inc. Shelby Heating, Air & Electric, Inc. Rustic Building Company, Inc. Chelsea Land & Investment Corporation Caritas of Birmingham Abode of God Shelby County Contractors Association, Inc. Crystal Lake Estates Association Morningstar United Methodist Church, Inc. Banker Industrial Supply Company, Inc., a close corp.

132 ESSEX DRSTERRETT, AL 35147

Marketing Solutions, Inc. Reliance Real Estate Company, LLc White Lawn Care Services, LLC Reliance Mortgage Company, LLC

Date of last update: 15 Aug 2024

Sources: Alabama Secretary of State

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