| Entity Name: | NORTH FEDERAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Oct 2012 (12 years ago) |
| Date of dissolution: | 05 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2015 (10 years ago) |
| Document Number: | L12000124873 |
| FEI/EIN Number | 80-0855138 |
| Address: | 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA ALBERT J | Agent | 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FRAGA ALBERT J | Manager | 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 75 VALENCIA AVENUE, SUITE 1150, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-05 |
| ANNUAL REPORT | 2014-01-14 |
| Reg. Agent Change | 2013-04-16 |
| ANNUAL REPORT | 2013-03-13 |
| Florida Limited Liability | 2012-10-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
