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NATIONWIDE CLAIM SERVICES LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE CLAIM SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONWIDE CLAIM SERVICES 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: 18 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L11000007239
FEI/EIN Number 274590613

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

Address: 14750 NW 77TH CT, MIAMI LAKES, FL, 33016, US
Mail Address: 14750 NW 77TH CT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LESTER Manager 14750 NW 77TH CT, MIAMI LAKES, FL, 33016
MARTINEZ LESTER Secretary 14750 NW 77TH CT, MIAMI LAKES, FL, 33016
Martinez Lester Agent 16430 NW 59th AVENUE, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000111404 NATION CLAIM SERVICES EXPIRED 2013-11-13 2018-12-31 - 14211 COMMERCE WAY, SUITE 1500, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 14750 NW 77TH CT, SUITE 208, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 14750 NW 77TH CT, SUITE 208, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-10-03 14750 NW 77TH CT, SUITE 208, MIAMI LAKES, FL 33016 -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-09-12 Martinez, Lester -
REGISTERED AGENT ADDRESS CHANGED 2018-09-12 16430 NW 59th AVENUE, UNIT 101, MIAMI LAKES, FL 33014 -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-09-12
ANNUAL REPORT 2017-03-31
REINSTATEMENT 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2809578404 2021-02-04 0455 PPS 16430 NW 59th Ave Ste 101, Miami Lakes, FL, 33014-5605
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46644.58
Loan Approval Amount (current) 46644.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-5605
Project Congressional District FL-26
Number of Employees 3
NAICS code 524298
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47136.58
Forgiveness Paid Date 2022-03-01
5059917810 2020-05-29 0455 PPP 16430 59TH AVE, MIAMI LAKES, FL, 33014
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46642
Loan Approval Amount (current) 46642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 524291
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46880.96
Forgiveness Paid Date 2020-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State