| Entity Name: | NATIONWIDE LENDING DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE LENDING DIRECT 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: | 13 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | L16000092827 |
| FEI/EIN Number |
81-2646634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2131 HOLLYWOOD BLVD., SUITE 404, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2131 HOLLYWOOD BLVD., SUITE 404, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL PROJECT DEVELOPERS INC | Agent | - |
| GLOBAL PROJECT DEVELOPERS INC | Manager | - |
| SHEPS DANIEL | Manager | 2131 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| DANOA AVNER | Manager | 17021 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 2131 HOLLYWOOD BLVD., SUITE 404, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-20 | 2131 HOLLYWOOD BLVD., SUITE 404, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-20 | 2131 HOLLYWOOD BLVD., SUITE 404, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| LC Amendment | 2020-04-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
