| Entity Name: | NATIONWIDE AUTO LEASE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NATIONWIDE AUTO LEASE, 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: |
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: | 28 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000093266 |
| FEI/EIN Number |
46-3072350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 NE 195th STREET, Miami, FL 33179 |
| Mail Address: | 616 NE 195th Street , Miami, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHMALO, ELIYAHU | Agent | 616 NE 195th Street, Miami, FL 33179 |
| SHMALO, ELIYAHU Z | Manager | 616 NE 195th Street, Miami, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 616 NE 195th STREET, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 616 NE 195th STREET, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 616 NE 195th Street, Miami, FL 33179 | - |
| LC AMENDMENT | 2013-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-03 |
| LC Amendment | 2013-07-31 |
| Florida Limited Liability | 2013-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4708288607 | 2021-03-18 | 0491 | PPS | 37 N Orange Ave Ste 512, Orlando, FL, 32801-2449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2637308102 | 2020-07-13 | 0491 | PPP | 37 North Orange Avenue 512, Orlando, FL, 32801-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
