Entity Name: | ONE NATIONWIDE SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ONE NATIONWIDE 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: | 28 Aug 2014 (11 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 06 Jan 2015 (10 years ago) |
Document Number: | L14000135005 |
FEI/EIN Number |
47-1714877
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12905 SW 42ND ST, MIAMI, FL, 33175, US |
Mail Address: | 12905 SW 42ND ST, MIAMI, FL, 33175, US |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANJUAN DALGY V | Authorized Member | 12905 SW 42ND ST, MIAMI, FL, 33175 |
OLIVELLA MARIAVICTORIA R | Secretary | 12905 SW 42ND ST, MIAMI, FL, 33175 |
SANJUAN DALGY V | Agent | 12905 SW 42ND ST, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 12905 SW 42ND ST, STE 108, MIAMI, FL 33175 | - |
CHANGE OF MAILING ADDRESS | 2022-02-05 | 12905 SW 42ND ST, STE 108, MIAMI, FL 33175 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-05 | 12905 SW 42ND ST, STE 108, MIAMI, FL 33175 | - |
LC AMENDMENT AND NAME CHANGE | 2015-01-06 | ONE NATIONWIDE SERVICES LLC | - |
LC AMENDMENT | 2014-10-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
AMENDED ANNUAL REPORT | 2023-03-29 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-02-05 |
ANNUAL REPORT | 2021-04-17 |
ANNUAL REPORT | 2020-03-12 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3216218400 | 2021-02-04 | 0455 | PPS | 12905 SW 42nd St Ste 108, Miami, FL, 33175-2910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6418597404 | 2020-05-14 | 0455 | PPP | 12905 SW 42 STREET SUITE 108, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State