NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC Florida Limited Liability Company Filing Information Document Number L07000105712 FEI Number NONE Date Filed 10/18/2007 State FL Status ACTIVE Effective Date 10/17/2007 Principal Address 7491 N. FEDERAL HIGHWAY C-5 324 BOCA RATON FL 33487 Mailing Address 7491 N. FEDERAL HIGHWAY C-5 324 BOCA RATON FL 33487 Registered Agent Name & Address TOMASI, ANTHONY JR. 7491 N. FEDERAL HIGHWAY C-5 324 BOCA RATON FL 33487 US Manager/Member Detail Name & Address Title MGRM TOMASSO, KATHLEEN 7491 N. FEDERAL HIGHWAY C-5 324 BOCA RATON FL 33487 Title MGR TOMASSO, ANTHONY 7491 N. FEDERAL HIGHWAY C-5 324 BOCA RATON FL 33487 Annual Reports No Annual Reports Filed Document Images 10/18/2007 -- Florida Limited Liability
How To Contact Us
By Phone: (561) 347-2228 (Office) By Fax: (561)393-3969 or additional fax (561) 393-3970 Toll Free: 1-877-340-2228 Address: Nationwide Commercial Financial Group, LLC 4400 N. Federal Highway; Suite 301 Boca Raton, FL 33431
TRANSATLANTIC COMMERCIAL FINANCIAL LLC TRANSATLANTIC MORTGAGE FUNDING LLC TRANSATLANTIC FUNDING GROUP LLC NATIONWIDE COMMERCIAL GROUP LLC A.J.T.M. FINANCIAL GROUP LLC NATIONWIDE COMMERCIAL GROUP LLC VINTAGE EQUITY FUND LLC KRKA L.L.C. K.R.K.A. REALTY INC. (D.B.A.) SUCCESS REALTY INC T & T EQUITY LLC FEDERAL INVESTMENTS LLC NEWKIRK INVESTMENTS INC GLOBAL MANAGED FINANCIAL LLC 71ST ST HOLDINGS LLC ANTHONY TOMASSO (a.k.a) 561 347 2228 ANTHONY J. TOMASI Sr. ANTHONY J. TOMASI Jr. KATHLEEN TOMASSO Being diligent in your research of these people could save you time and money. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. If you are having trouble locating these individuals for service of court documents the address located in the Palm Beach Property Appraisers web site: (TOMASSO VENTURES LLC) is 749 North East 71st St, Boca Raton, FL 33487. If you have no luck with that address try this one 491 Racquet Club Rd, (Suite 103) Weston, FL 33326. Information for research purposes:
Florida Department of Corporations Search Engine (http://www.sunbiz.org/index.html)
Florida Office of Financial Regulation (http://www.flofr.com/licensing/licensecheck.htm)
Individual (Name) Search in the FL Office of Regulation (https://cf.fldfs.com/pubinqry/pub1/individuals.cfm)
The State of Florida recommends this site (http://www.finra.org/index.htm) Palm Beach Clerk of the Court (http://www.pbcountyclerk.com/oris/records_home.html) The last web site I recommend is the FBI tips web page. (https://tips.fbi.gov/) Nationwide Commercial Financial Group, LLC 4400 N. Federal Highway Suite 301 Boca Raton, FL 33431 Phone: (561) 347-2228 Toll Free: 877-340-2228 Fax: (561)206-6179 Offices in: Tampa, FL Miami, FL Jacksonville, FL Chicago, IL |