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NATIONWIDE CONSULTING SERVICES LLC - Florida Company Profile

Company Details

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

NATIONWIDE CONSULTING 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: 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: 22 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000065225
FEI/EIN Number APPLIED FOR

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

Address: 4656 MONARCH WAY, COCONUT CREEK, FL, 33073, US
Mail Address: 4656 MONARCH WAY, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTERS JEFF Manager 4656 MONARCH WAY, COCONUT CREEK, FL, 33073
ESTERS JEFF Agent 4656 MONARCH WAY, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-09 4656 MONARCH WAY, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2019-10-09 4656 MONARCH WAY, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-09 4656 MONARCH WAY, COCONUT CREEK, FL 33073 -
REINSTATEMENT 2019-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000181493 ACTIVE CACE-23-019925 CIR CT 17TH JUD BROWARD CTY FL 2024-02-27 2029-03-11 $60,201.44 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2022-04-06
REINSTATEMENT 2021-10-09
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-10-09
REINSTATEMENT 2019-10-03
REINSTATEMENT 2018-10-01
REINSTATEMENT 2017-10-04
REINSTATEMENT 2016-08-04
Florida Limited Liability 2014-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7743818403 2021-02-12 0455 PPP 4656 MONACRCH WAY, COCONUT CREEK, FL, 33073
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073
Project Congressional District FL-22
Number of Employees 7
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 142232.22
Forgiveness Paid Date 2022-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State