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  5. NORTH AMERICAN RAIL SOLUTIONS, LLC

NORTH AMERICAN RAIL SOLUTIONS, LLC

Company Details

Entity Name: NORTH AMERICAN RAIL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L05000016810
FEI/EIN Number 20-1361479
Address: 5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003
Mail Address: 5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH AMERICAN RAIL SOLUTIONS, LLC 401K PLAN 2018 201361479 2019-05-14 NORTH AMERICAN RAIL SOLUTIONS, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488210
Sponsor’s telephone number 9042644799
Plan sponsor’s address 1726 KINGSLEY AVENUE, SUITE 28, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing JAMES R. WALKER, JR.
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN RAIL SOLUTIONS, LLC 401K PLAN 2017 201361479 2018-09-18 NORTH AMERICAN RAIL SOLUTIONS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488210
Sponsor’s telephone number 9042644799
Plan sponsor’s address 1726 KINGSLEY AVENUE, SUITE 28, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing JAMES R. WALKER, JR.
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN RAIL SOLUTIONS, LLC 401K PLAN 2016 201361479 2017-06-19 NORTH AMERICAN RAIL SOLUTIONS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488210
Sponsor’s telephone number 9042644799
Plan sponsor’s address 1726 KINGSLEY AVENUE, SUITE 28, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing JAMES R. WALKER, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing JAMES R. WALKER, JR.
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN RAIL SOLUTIONS, LLC 401K PLAN 2011 201361479 2012-03-23 NORTH AMERICAN RAIL SOLUTIONS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488210
Sponsor’s telephone number 4107582893
Plan sponsor’s address 110 OLD HARD RD., FLEMING ISLAND, FL, 32003

Plan administrator’s name and address
Administrator’s EIN 201361479
Plan administrator’s name NORTH AMERICAN RAIL SOLUTIONS, LLC
Plan administrator’s address 110 OLD HARD RD., FLEMING ISLAND, FL, 32003
Administrator’s telephone number 4107582893

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing MELINDA BIEHL
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN RAIL SOLUTIONS, LLC 401K PLAN 2010 201361479 2011-07-14 NORTH AMERICAN RAIL SOLUTIONS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488210
Sponsor’s telephone number 4107582893
Plan sponsor’s address 110 OLD HARD RD., FLEMING ISLAND, FL, 32003

Plan administrator’s name and address
Administrator’s EIN 201361479
Plan administrator’s name NORTH AMERICAN RAIL SOLUTIONS, LLC
Plan administrator’s address 110 OLD HARD RD., FLEMING ISLAND, FL, 32003
Administrator’s telephone number 4107582893

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing MELINDA BIEHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing MELINDA BIEHL
Valid signature Filed with authorized/valid electronic signature
NORTH AMERICAN RAIL SOLUTIONS, LLC 401K PLAN 2009 201361479 2010-07-26 NORTH AMERICAN RAIL SOLUTIONS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488210
Sponsor’s telephone number 9042644799
Plan sponsor’s address 2634 SOPHIA COURT, GREEN COVE SPRINGS, FL, 32043

Plan administrator’s name and address
Administrator’s EIN 201361479
Plan administrator’s name NORTH AMERICAN RAIL SOLUTIONS, LLC
Plan administrator’s address 2634 SOPHIA COURT, GREEN COVE SPRINGS, FL, 32043
Administrator’s telephone number 9042644799

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing MELINDA BIEHL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing MELINDA BIEHL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Walker, James R, Jr Agent 5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003

Manager

Name Role Address
WALKER, JAMES R, JR. Manager 5000 US HWY 17, STE 18 #233 Fleming Island, FL 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003 No data
CHANGE OF MAILING ADDRESS 2019-03-26 5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003 No data
LC AMENDED AND RESTATED ARTICLES 2017-02-10 No data No data
REGISTERED AGENT NAME CHANGED 2016-02-09 Walker, James R, Jr No data

Documents

Name Date
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-15
LC Amended and Restated Art 2017-02-10
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-18
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-22

Related by officers

WALKER, JAMES R, JR.

SERENITY SAILINGS LLC KDSJRW ENTERPRISES LLC

Related by address

5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003

MID WEST RAIL SOLUTIONS, LLC

5000 US HWY 17, STE 18 #233, Fleming Island, FL 32003

MID WEST RAIL SOLUTIONS, LLC

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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