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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: StockDung who wrote (103257)4/12/2008 11:19:57 PM
From: James Workman   of 121961
 
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
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