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NATIONWIDE ID RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE ID RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONWIDE ID RECOVERY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Nov 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000274722
FEI/EIN Number 84-3708078

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

Address: 10161 SW 73RD TERRACE, OCALA, FL, 34476
Mail Address: 10161 SW 73RD TERRACE, OCALA, FL, 34476
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUPE TED ASR. Authorized Member 10161 SW 73RD TERRACE, OCALA, FL, 34476
MIMS THOMAS JJr. Authorized Member 1480 HAMMOCK RIDGE RD., CLERMONT, FL, 34711
SHUPE JESSICA Authorized Member 10161 SW 73RD TERRACE, OCALA, FL, 34476
SHUPE TED SR. Agent 10161 SW 73RD TERRACE, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State