Entity Name: | N.A.M. INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
N.A.M. INVESTMENT GROUP, 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: | 18 Aug 2005 (20 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L05000082179 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2030 PALM AVE, HIALEAH, FL, 33010 |
Mail Address: | 2030 PALM AVE, HIALEAH, FL, 33010 |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABRERA ANA MARIA | Managing Member | 2030 PALM AVE, HIALEAH, FL, 33010 |
PERERA JULIO C | Managing Member | 2030 PALM AVE, HIALEAH, FL, 33010 |
CABRERA ANA MARIA | Agent | 2030 PALM AVE, HIALEAH, FL, 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-06-01 | 2030 PALM AVE, HIALEAH, FL 33010 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 2030 PALM AVE, HIALEAH, FL 33010 | - |
CHANGE OF MAILING ADDRESS | 2007-04-28 | 2030 PALM AVE, HIALEAH, FL 33010 | - |
CANCEL ADM DISS/REV | 2006-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-06-01 |
ANNUAL REPORT | 2008-01-28 |
ANNUAL REPORT | 2007-04-28 |
REINSTATEMENT | 2006-10-09 |
Florida Limited Liabilites | 2005-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State