| Entity Name: | NATIONWIDE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE INVESTMENTS, 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. |
| 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: | 25 Sep 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000036578 |
| FEI/EIN Number |
200250700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 FIFTH AVENUE SOUTH, 203, NAPLES, FL, 34104 |
| Mail Address: | 800 FIFTH AVENUE SOUTH, 203, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO CALIXTO | Manager | 280 HENLEY DR., NAPLES, FL, 34104 |
| MONTENEGRO DEIRDRE O | Manager | 280 HENLEY DR., NAPLES, FL, 34104 |
| MONTENEGRO CALIXTO | Agent | 800 FIFTH AVENUE SOUTH, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2004-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-27 |
| REINSTATEMENT | 2004-11-15 |
| Florida Limited Liability | 2003-09-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
