| Entity Name: | NATIONWIDE FINANCIAL & FLEET SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE FINANCIAL & FLEET 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. |
| 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: | 06 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | L13000068919 |
| FEI/EIN Number |
46-2750816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 OLD WINTER GARDEN RD, ORLANDO, FL, 32811, US |
| Mail Address: | 4630 OLD WINTER GARDEN RD, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRY VICTOR A | Managing Member | 653 Rosegate Ln, ORLANDO, FL, 32835 |
| TERRY VICTOR A | Agent | 653 Rosegate Ln, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 653 Rosegate Ln, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-18 | TERRY, VICTOR A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000657435 | TERMINATED | 1000001012275 | ORANGE | 2024-10-07 | 2044-10-23 | $ 6,910.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000514339 | ACTIVE | 1000001004630 | ORANGE | 2024-08-02 | 2044-08-14 | $ 20,146.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000230122 | ACTIVE | 1000000886581 | ORANGE | 2021-04-27 | 2041-05-12 | $ 3,494.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000230130 | TERMINATED | 1000000886582 | ORANGE | 2021-04-27 | 2041-05-12 | $ 1,460.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000600064 | ACTIVE | 1000000793250 | ORANGE | 2018-08-13 | 2038-08-29 | $ 750.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000503671 | TERMINATED | 1000000603354 | ORANGE | 2014-03-27 | 2034-05-01 | $ 10,829.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000222280 | TERMINATED | 1000000579864 | ORANGE | 2014-02-05 | 2034-02-21 | $ 21,713.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| REINSTATEMENT | 2023-10-09 |
| ANNUAL REPORT | 2022-03-30 |
| REINSTATEMENT | 2021-11-04 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
