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Nationwide Capital Funding LLC

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Company Details

Name: Nationwide Capital Funding LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 13 Oct 2023 (2 years ago)
Branch of: Nationwide Capital Funding LLC, CONNECTICUT (Company Number 1249698)
Identification Number: 001764225
Place of Formation: CONNECTICUT
Purpose: REAL ESTATE HOLDING AND INVESTING.
Principal Address: Google Maps Logo 45 CENTENNIAL DRIVE, MILFORD, CT, 06461, USA

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Agent

Name Role Address
THOMAS A. TARRO Agent 300 CENTERVILLE ROAD SUMMIT EAST SUITE 330, WARWICK, RI, 02886, USA

Filings

Number Name File Date
202449932700 Annual Report 2024-04-01
202342231090 Statement of Change of Registered/Resident Agent 2023-10-16
202342206070 Application for Registration 2023-10-13
202566270330 Annual Report 2025-02-24

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-11-06
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
DENNIS NOREIKO
Party Role:
Debtor(s)
Party Name:
Nationwide Capital Funding LLC
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-03-24
Action:
InitialFiling

Parties

Party Name:
Party Role:
Debtor(s)
Party Name:
Nationwide Capital Funding LLC
Party Role:
Secured Parties
Party Name:
MAXOM BALMFORTH
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-03-24
Action:
InitialFiling

Parties

Party Name:
BLOCK ISLAND HEALTH & GENERAL STORE
Party Role:
Debtor(s)
Party Name:
KARA STINNETT
Party Role:
Debtor(s)
Party Name:
ABRA SAVOIE
Party Role:
Debtor(s)
Party Name:
Nationwide Capital Funding LLC
Party Role:
Secured Parties

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Date of last update: 17 Jul 2025

Sources: Rhode Island Department of State