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NATIONWIDE LOAN CONSULTANTS & ADVISORS, LLC - Florida Company Profile

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Company Details

Entity Name: NATIONWIDE LOAN CONSULTANTS & ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Aug 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Apr 2020 (5 years ago)
Document Number: L18000184694
FEI/EIN Number 83-1428159
Address: 555 SW 12th Avenue, Pompano Beach, FL, 33069, US
Mail Address: 555 SW 12th Avenue, Pompano Beach, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10189040
State:
ALASKA
Type:
Headquarter of
Company Number:
000-530-990
State:
ALABAMA
Type:
Headquarter of
Company Number:
1138653
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211359160
State:
COLORADO
Type:
Headquarter of
Company Number:
1382283
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
4206844
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_12040652
State:
ILLINOIS

Key Officers & Management

Name Role Address
- Agent -
- Member -
Mendes Marcio Member 555 SW 12th Avenue, Pompano Beach, FL, 33069
- Member -
- Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000014426 NATIONWIDE CONSULTING & ADVISING ACTIVE 2025-01-31 2030-12-31 - 555 SW 12TH AVENUE, STE202, POMPANO BCH, FL, 33069
G23000048338 NATIONWIDE DEBT RESOLUTION ACTIVE 2023-04-07 2028-12-31 - 555 SW 12TH AVENUE,SUITE 202, POMPANO BEACH, FL, 33069
G22000138308 THE LOAN GURUS ACTIVE 2022-11-07 2027-12-31 - 555 SW 12TH AVENUE, STE 202, POMPANO BEACH, FL, 33069
G18000088584 NATIONWIDE LOAN ADVISORS ACTIVE 2018-08-09 2028-12-31 - 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069
G18000088587 NATIONWIDE LOAN CONSULTANTS ACTIVE 2018-08-09 2028-12-31 - 555 SW 12TH AVENUE, SUITE 202, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2024-02-27 555 SW 12th Avenue, Suite 202, Pompano Beach, FL 33069 -
LC STMNT OF RA/RO CHG 2020-04-14 - -
REGISTERED AGENT NAME CHANGED 2020-04-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-04-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2022-02-18
AMENDED ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2021-04-01
AMENDED ANNUAL REPORT 2020-10-01
ANNUAL REPORT 2020-05-01
CORLCRACHG 2020-04-14

USAspending Awards / Financial Assistance

Date:
2021-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4675000.00
Total Face Value Of Loan:
4675000.00
Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
401845.00
Total Face Value Of Loan:
401845.00
Date:
2020-08-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
298000.00
Total Face Value Of Loan:
298000.00

CFPB Complaint

Date:
2024-06-18
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$298,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$298,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$299,672.11
Servicing Lender:
Paradise Bank
Use of Proceeds:
Payroll: $271,000
Utilities: $9,000
Rent: $18,000
Jobs Reported:
45
Initial Approval Amount:
$401,845
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$401,845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$403,251.46
Servicing Lender:
Paradise Bank
Use of Proceeds:
Payroll: $401,843
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State