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RELIANCE FIRST CAPITAL, LLC

Company Details

Name: RELIANCE FIRST CAPITAL, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jun 2009 (16 years ago)
Authority Date: 19 Jun 2009 (16 years ago)
Last Annual Report: 08 May 2024 (10 months ago)
Organization Number: 0732359
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 201 OLD COUNTRY ROAD, SUITE 205, MELVILLE, NY 11747
Place of Formation: DELAWARE

Organizer

Name Role
MARC E. MILLER Organizer

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Member

Name Role
Hugh Miller Member
Richard Blass Member
Marc Miller Member
Lee Miller Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC24734 Mortgage Company Current - Licensed - - - - 201 Old Country RoadSuite 205Melville , NY 11747

Filings

Name File Date
Annual Report 2024-05-08
Annual Report 2023-05-24
Annual Report 2022-04-14
Annual Report 2021-05-24
Annual Report 2020-05-19
Annual Report 2019-05-08
Annual Report 2018-06-11
Annual Report 2017-05-19
Annual Report 2016-05-17
Registered Agent name/address change 2015-11-03

CFPB Complaint

Complaint Id Date Received Issue Product
9817026 2024-08-15 Struggling to pay mortgage Mortgage
Tags Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company RELIANCE FIRST CAPITAL LLC
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product VA mortgage
Date Received 2024-08-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-20
Complaint What Happened I submitted a request for assistance with my mortgage on XX/XX/XXXX after missing two payments. Knowing my income was limited in the sXXXX XXXX XXXX XXXX and due to costs related to an out of town XXXX all summer for my XXXX son, I had tried to apply after missing the first month, but was told I was not behind enough to file. As I am in an active XXXXXXXX XXXXXXXX bankruptcy, additional paperwork was required for the request and the company, Reliance First Capital through XXXX kept sending back paperwork as incorrect and did not accept my request until XX/XX/XXXX ( after XXXX total submissions ). When I called on XX/XX/XXXX, they stated I should call back in 7-10 days for an answer. I called 10 days later and was then informed it would take up to 30 days to process the request. On XX/XX/XXXX, I met with a VA social worker to see if any help was available through the VA. She helped me submit an application to a local organization, but was told a few days before the application was due that they needed a current mortgage statement. The last statement I received was on XX/XX/XXXX which had been sent directly to my attorney. Because I am in bankruptcy, Reliance First Capital cut off my access to all online functions, including accessing statements. I contact Reliance and was given three different departments to reach out to with the final only being an email. The last representative I talked to said that the assistance agency should already have access to them via an online portal for service agencies nationwide. When I asked for the address for this website, I was told only service agencies were allowed access. I emailed the final department requesting my statements be mailed to me and a current statement faxed to the social worker. They did not send the fax and I still have yet to receive a single statement in the mail. Due to this, I did not receive the offer red assistance. I called today, the 30 day mark, and was told my request was denied because the VA said I had insufficient income. A letter had been mailed and I should receive it shortly. To appeal, I had to send back a letter after receiving the denial by XXXX XXXX. This company has given.me the runaround since after I closed my loan. My credit report even shows the loan with a XXXX balance! These people are scam artists who set up their clients to fail.
Consumer Consent Provided Consent provided
2777204 2018-01-09 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company RELIANCE FIRST CAPITAL LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2018-01-09
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-01-09
Consumer Consent Provided Consent not provided

Related by officers

MARC E. MILLER

FIDELITY MORTGAGE, INC.

CT CORPORATION SYSTEM

MARCUS CABLE ASSOCIATES, L.P.LIMITED PARTNERSHIP (C-R) GULF STATES ACCEPTANCE COMPANY, LIMITED PARTNERSHIP HARTCO HARDWOOD FLOORING LTD. CLARCOR AIR FILTRATION PRODUCTS, INC. ASSOCIATES INSURANCE CORPORATION BRAMCO, INC. BOWLING GREEN-WARREN COUNTY MEMORIAL GARDENS, INC. SAINT JOSEPH HEALTH SYSTEM, INC. CHURCHILL DOWNS INCORPORATED KOCH FILTER CORPORATION

Hugh Miller

SKATING PARTNERS, INC. RECREATIONAL VENTURES, LLC FIDELITY MORTGAGE OF OHIO, INC. Curran Miller Auction Inc. Miller's Mugs Limited Liability Company

Richard Blass

DELTA FUNDING CORPORATION FIDELITY MORTGAGE OF OHIO, INC.

Marc Miller

FFM ENTERPRISES, LLC MARCMILLZ LLC

Lee Miller

DELTA FUNDING CORPORATION FIDELITY MORTGAGE OF OHIO, INC. RENOVATION FINANCE LLC Sunrise Equipment LLC MILLER TIMBER SERVICES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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