| Entity Name: | NEAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEAR 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: | 01 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2021 (4 years ago) |
| Document Number: | L13000031591 |
| FEI/EIN Number |
46-2169301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 GROVELAND HILLS DRIVE, TALLAHASSEE, FL, 32317 |
| Mail Address: | 1105 GROVELAND HILLS DRIVE, TALLAHASSEE, FL, 32317 |
| ZIP code: | 32317 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROAZA HONESTO P | Managing Member | 1105 GROVELAND HILLS DRIVE, TALLAHASSEE, FL, 32317 |
| ROAZA RUTH | Managing Member | 1105 GROVELAND HILLS DRIVE, TALLAHASSEE, FL, 32317 |
| GOULDING NIGEL | Managing Member | 4796 BRITTONHURST DRIVE, HILLIARD, OH, 43026 |
| PATZ ANDY | Managing Member | 133 SOUTHERN FARMS ROAD, WORTHINGTON, PA, 16262 |
| ROAZA HONESTO P | Agent | 1105 GROVELAND HILLS DRIVE, TALLAHASSEE, FL, 32317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
