| Entity Name: | NA INVESTMENTS. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NA 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 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000159963 |
| FEI/EIN Number |
61-1700909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20598 CAROUSEL CIRCLE WEST, BOCA RATON, FL, 33434, US |
| Mail Address: | 20598 CAROUSEL CIR WEST, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIMIAN RAMIN M | Manager | 66 WEST 38TH ST APT 32G, NEW YORK CITY, NY, 10018 |
| AHARON JACOB M | Manager | 80-28 190TH STREET, JAMAICA, NY, 11423 |
| AHARON MICHAEL M | Manager | 20598 CAROUSEL CIR WEST, BOCA RATON, FL, 33434 |
| AHARON MICHAEL M | Agent | 20598 CAROUSEL CIR WEST, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 20598 CAROUSEL CIRCLE WEST, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
