| Entity Name: | NORTH AMERICAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH AMERICAN 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L08000086503 |
| FEI/EIN Number |
263504602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12811 Kenwood Lane, Suite 112, Fort Myers, FL, 33907, US |
| Mail Address: | 12811 Kenwood Lane, SUITE 112, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kremenchuker Leonid | Manager | 12811 Kenwood Lane, Suite 112, Fort Myers, FL, 33907 |
| Topilyer Boris | Manager | 12811 Kenwood Lane, Fort Myers, FL, 33907 |
| KREMENCHUKER LEONID | Agent | 12811 Kenwood Lane, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 12811 Kenwood Lane, Suite 112, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 12811 Kenwood Lane, Suite 112, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 12811 Kenwood Lane, SUITE 112, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | KREMENCHUKER, LEONID | - |
| REINSTATEMENT | 2016-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-07 |
| REINSTATEMENT | 2016-04-19 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
