| Entity Name: | NATIONWIDE USA REO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L19000125190 |
| FEI/EIN Number | 85-1692172 |
| Address: | 7901 4TH ST N, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALONJI JOSEPH | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| Kalonji Joseph | Manager | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Ricky Bodfiord Jr | Manager | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | KALONJI, JOSEPH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-01 | 7901 4TH ST N, SUITE 5245, ST. PETERSBURG, FL 33702 | No data |
| REINSTATEMENT | 2021-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-01 | 7901 4TH ST N, SUITE 5245, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-01 | 7901 4TH ST N, SUITE 5245, ST. PETERSBURG, FL 33702 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| AMENDED ANNUAL REPORT | 2024-04-03 |
| REINSTATEMENT | 2024-01-23 |
| REINSTATEMENT | 2022-10-09 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
