| Entity Name: | NATIONWIDE CAPITAL INVESTMENT GROUP , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE CAPITAL 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: |
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: | 17 May 2010 (15 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | L10000053092 |
| FEI/EIN Number |
272624858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12995 S. CLEVELAND AVENUE, SUITE 248, FORT MYERS, FL, 33907, US |
| Mail Address: | 12995 S. CLEVELAND AVENUE, SUITE 248, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVKOVICH MIKHAIL | Manager | 63 DINA COURT, STATEN ISLAND, NY, 10306 |
| TOP INVESTMENTS LLC | Manager | - |
| TOP INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2016-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 12995 S. CLEVELAND AVENUE, SUITE 248, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 12995 S. CLEVELAND AVENUE, SUITE 248, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 13650 FIDDLESTICKS BLVD, 202-181, FORT MYERS, FL 33912 | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
| CORLCAUTH | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
