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NATIONWIDE LIQUIDATORS AND DISTRIBUTORS, LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE LIQUIDATORS AND DISTRIBUTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONWIDE LIQUIDATORS AND DISTRIBUTORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jun 2001 (24 years ago)
Date of dissolution: 28 Jul 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2005 (20 years ago)
Document Number: L01000008779
FEI/EIN Number 651071914

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

Mail Address: 10811 NE 5TH AVE, MIAMI, FL, 33161
Address: 1640 NE 148 ST, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALDERMAN TERESA Manager 10811 NE 5TH AVE, MIAMI, FL, 33161
HALDERMAN DENNIS Managing Member 10811 NE 5TH AVE, MIAMI, FL, 33161
SICILIA TERESA Agent 10811 NE 5TH ST, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-20 1640 NE 148 ST, MIAMI, FL 33181 -
AMENDMENT 2003-11-17 - -
REGISTERED AGENT NAME CHANGED 2003-02-25 SICILIA, TERESA -
CHANGE OF MAILING ADDRESS 2002-07-28 1640 NE 148 ST, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2002-07-28 10811 NE 5TH ST, MIAMI, FL 33161 -

Documents

Name Date
Voluntary Dissolution 2005-07-28
ANNUAL REPORT 2005-01-20
ANNUAL REPORT 2004-01-29
Amendment 2003-11-17
LIMITED LIABILITY CORPORATION 2003-02-25
ANNUAL REPORT 2002-07-28
Florida Limited Liabilites 2001-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State