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