| Entity Name: | NATIONWIDE MORTGAGE & INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE MORTGAGE & INVESTMENT GROUP, 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: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000069733 |
| FEI/EIN Number |
260476340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL, 33558 |
| Mail Address: | 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODHA MAHESHKUMAR | Manager | 2907 WINGLEWOOD CIRCLE, LUTZ, FL, 33558 |
| MODHA SHILPABEN | Managing Member | 2907 WINGLEWOOD CIRCLE, LUTZ, FL, 33558 |
| MODHA MAHESHKUMAR | Agent | 2907 WINGLEWOOD CIRCLE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL 33558 | - |
| CANCEL ADM DISS/REV | 2009-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-03-29 |
| REINSTATEMENT | 2009-05-06 |
| Florida Limited Liability | 2007-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
