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NATIONWIDE EXPRESS LLC - Florida Company Profile

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Company Details

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

NATIONWIDE EXPRESS 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: 05 Mar 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Mar 2012 (13 years ago)
Document Number: L12000031184
FEI/EIN Number 26-1603244

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

Address: 100 W Citrus st, Altamonte Springs, FL, 32714, US
Mail Address: 100 W Citrus St, Altamonte Springs, FL, 32714, US
ZIP code: 32714
City: Altamonte Springs
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Olaciregui Felipe Manager 100 W Citrus St, Altamonte Sprigns, FL, 32714
Olaciregui Felipe Agent 100 W Citrus St, Altamonte Springs, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 100 W Citrus st, Altamonte Springs, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-23 100 W Citrus St, Altamonte Springs, FL 32714 -
CHANGE OF MAILING ADDRESS 2020-02-11 100 W Citrus st, Altamonte Springs, FL 32714 -
REGISTERED AGENT NAME CHANGED 2013-12-18 Olaciregui, Felipe -
CONVERSION 2012-03-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M08000000372. CONVERSION NUMBER 500000120695

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-10-23
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-03-26

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$26,558
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,558
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,755.18
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $26,556
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(407) 512-6599
Add Date:
2008-01-04
Operation Classification:
Auth. For Hire
power Units:
16
Drivers:
20
Inspections:
79
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State