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NATIONWIDE MORTGAGE & INVESTMENT GROUP, LLC

Company Details

Entity Name: NATIONWIDE MORTGAGE & INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Jul 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L07000069733
FEI/EIN Number 260476340
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

Agent

Name Role Address
MODHA MAHESHKUMAR Agent 2907 WINGLEWOOD CIRCLE, LUTZ, FL, 33558

Manager

Name Role Address
MODHA MAHESHKUMAR Manager 2907 WINGLEWOOD CIRCLE, LUTZ, FL, 33558

Managing Member

Name Role Address
MODHA SHILPABEN Managing Member 2907 WINGLEWOOD CIRCLE, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL 33558 No data
CHANGE OF MAILING ADDRESS 2011-04-19 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL 33558 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 2907 WINGLEWOOD CIRCLE, SUITE 102, LUTZ, FL 33558 No data
CANCEL ADM DISS/REV 2009-05-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

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 Jan 2025

Sources: Florida Department of State