Search icon

NATIONWIDE RESIDENTIAL CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE RESIDENTIAL CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Jun 2000 (25 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: M00000001088
FEI/EIN Number 330780510

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

Address: 1524 BROOKHOLLOW DRIVE #B, SANTA ANA, CA, 92705
Mail Address: 1524 BROOKHOLLOW DRIVE #B, SANTA ANA, CA, 92705
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
GILBERT NEAL D Manager 1524 BROOKHOLLOW DRIVE #B, SANTA ANA, CA, 92705
BINOWITZ DAN E Manager 1524 BROOKHOLLOW DRIVE #B, SANTA ANA, CA, 92705
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
Reg. Agent Resignation 2001-12-07
Foreign Limited 2000-06-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State