| Entity Name: | NATIONWIDE MORTGAGE DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE MORTGAGE 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: | 18 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L18000125423 |
| FEI/EIN Number |
83-0605828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2131 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2131 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL PROJECT DEVELOPERS INC | Agent | - |
| SHEPS DANIEL | Manager | 17021 N BAY RD APT 824, SUNNY ISLES BEACH, FL, 33160 |
| DANOA AVNER | Manager | 17021 NORTH BAY RD UNIT 824, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | GLOBAL PROJECT DEVELOPERS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 2131 HOLLYWOOD BLVD, SUITE 406, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 2131 HOLLYWOOD BLVD, SUITE 406, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-04-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
