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NATIONWIDE CARRIAGE LINES, LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE CARRIAGE LINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONWIDE CARRIAGE LINES, 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: 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: 29 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000075295
FEI/EIN Number 990367836

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

Address: 131 NE 1ST AVE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 131 NE 1ST AVE, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHAROVA SVETLANA Manager 230 174TH STREET, SUNNY ISLES BEACH, FL, 33160
SMULSKIY ALEXEY Agent 230 174TH STREET, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000044928 NCL MOVING EXPIRED 2012-05-14 2017-12-31 - 230 174TH ST. APPT. #1818, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-19 230 174TH STREET, APT. 1818, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-07 131 NE 1ST AVE, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-01-07 131 NE 1ST AVE, HALLANDALE BEACH, FL 33009 -
LC AMENDMENT 2012-12-26 - -
REGISTERED AGENT NAME CHANGED 2012-12-26 SMULSKIY, ALEXEY -

Documents

Name Date
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-01-07
Reg. Agent Resignation 2012-12-27
CORLCMMRES 2012-12-26
LC Amendment 2012-12-26
ANNUAL REPORT 2012-01-11
Florida Limited Liability 2011-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State