| Entity Name: | NORTH AMERICA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH AMERICA INVESTMENTS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000055770 |
| FEI/EIN Number |
200515146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 N.W. SPANISH RIVER BLVD, BOCA RATON, FL, 33431, US |
| Mail Address: | 125 N.W. SPANISH RIVER BLVD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SYED M | Manager | 7428 FENWICK PL., BOCA RATON, FL, 33496 |
| RAZA NAHEED A | Manager | 7428 FENWICK PL., BOCA RATON, FL, 33496 |
| RAZA SYED M | Agent | 125 N.W. SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09070900236 | FARM FRESH | EXPIRED | 2009-03-11 | 2014-12-31 | - | 125 N.W. SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 125 N.W. SPANISH RIVER BLVD, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-24 | 125 N.W. SPANISH RIVER BLVD, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-24 | 125 N.W. SPANISH RIVER BLVD, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-24 |
| Florida Limited Liability | 2003-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
