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NATIONWIDE CAPITAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: NATIONWIDE CAPITAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Sep 2018 (7 years ago)
Document Number: M17000009129
FEI/EIN Number 823093527

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

Address: 4300 E SUNSET ROAD, SUITE D1, HENDERSON, NV, 89014, US
Mail Address: 4300 East Sunset Road Suite D1, HENDERSON, NV, 89014, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Koren Michael Manager 4300 E SUNSET ROAD, SUITE D1, HENDERSON, NV, 89014
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000009765 STRUCTURED SETTLEMENT EXPIRED 2019-01-18 2024-12-31 - 284 C LAKE MEAD PARKWAY, HENDERSON, NV, 89015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-12 4300 E SUNSET ROAD, SUITE D1, HENDERSON, NV 89014 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 4300 E SUNSET ROAD, SUITE D1, HENDERSON, NV 89014 -
LC STMNT OF RA/RO CHG 2018-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-09-27 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-25
CORLCRACHG 2018-09-27
AMENDED ANNUAL REPORT 2018-09-06
ANNUAL REPORT 2018-01-15

CFPB Complaint

Date:
2025-06-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Date:
2025-05-20
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2025-04-13
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-04-09
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Untimely response
Date:
2025-03-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress

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Date of last update: 03 Jul 2025

Sources: Florida Department of State