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NATIONWIDE PET SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE PET SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONWIDE PET SUPPLIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2010 (15 years ago)
Document Number: L10000012273
FEI/EIN Number 271813192

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

Address: 8888 NW 114 ST, HIALEAH GARDENS, FL, 33018
Mail Address: 8888 NW 114 ST, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASANTES WILLIAM Managing Member 8888 NW 114 ST, HIALEAH GARDENS, FL, 33018
BASANTES WILLIAM Agent 8888 NW 114 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
LC AMENDMENT 2010-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-15 8888 NW 114 ST, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2010-10-15 8888 NW 114 ST, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2010-10-15 BASANTES, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2010-10-15 8888 NW 114 ST, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
7195715004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient NATIONWIDE PET SUPPLIES LLC
Recipient Name Raw NATIONWIDE PET SUPPLIES LLC
Recipient DUNS 946427460
Recipient Address 8888 NW 14 STREET, HIALEAH, MIAMI-DADE, FLORIDA, 33018-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9590827810 2020-06-08 0455 PPP 8888 Northwest 114th Street, Hialeah Gardens, FL, 33018-1907
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4512
Loan Approval Amount (current) 4512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-1907
Project Congressional District FL-26
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4560.09
Forgiveness Paid Date 2021-07-12

Date of last update: 01 May 2025

Sources: Florida Department of State