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