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NATIONWIDE EQUITY PROS LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE EQUITY PROS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONWIDE EQUITY PROS 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: 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: 07 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: L18000189340
FEI/EIN Number 83-1498930

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

Address: 3441 NW 1ST STREET, FORT LAUDERDALE, FL, 33311, US
Mail Address: 3441 NW 1ST STREET, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUHAMMAD TARIK H Manager 3441 NW 1ST ST, LAUDERHILL, FL, 33311
Millington Tony Agent 3109 Grand Ave, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 3109 Grand Ave, 158, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-26 3441 NW 1ST STREET, FORT LAUDERDALE, FL 33311 -
CHANGE OF MAILING ADDRESS 2021-07-26 3441 NW 1ST STREET, FORT LAUDERDALE, FL 33311 -
REGISTERED AGENT NAME CHANGED 2021-02-11 Millington, Tony -
LC AMENDMENT 2019-11-18 - -
LC AMENDMENT 2018-10-18 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-04
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-19
LC Amendment 2019-11-18
ANNUAL REPORT 2019-03-17
LC Amendment 2018-10-18
Florida Limited Liability 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1220728404 2021-02-01 0455 PPP 1000, MIAMI BEACH, FL, 33139
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27732.5
Loan Approval Amount (current) 27732.5
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not 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 27845.74
Forgiveness Paid Date 2021-07-08
6398668704 2021-04-04 0455 PPS 1000 5th St, Miami Beach, FL, 33139-6508
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27732
Loan Approval Amount (current) 27732
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 Miami Beach, MIAMI-DADE, FL, 33139-6508
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not 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 27818.28
Forgiveness Paid Date 2021-09-07

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3289592 NATIONWIDE EQUITY PROS LLC - SF2TLMKVUZL3 3441 NW 1ST ST, LAUDERHILL, FL, 33311-8301
Capabilities Statement Link -
Phone Number 305-494-1595
Fax Number -
E-mail Address info@nationwideequitypros.com
WWW Page www.nationwideequitypros.com
E-Commerce Website -
Contact Person TARIK MUHAMMAD
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 9XF66
Year Established 2018
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State