| Entity Name: | NA & VA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NA & VA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2013 (12 years ago) |
| Document Number: | L13000132550 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515 NW 113TH COURT, DORAL, FL, 33178 |
| Mail Address: | 3515 NW 113TH COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALDORASI TONY RAMON | Manager | 3515 NW 113TH COURT, DORAL, FL, 33178 |
| SAAB ABIR | Manager | 3515 NW 113TH COURT, DORAL, FL, 33178 |
| Leon Rubido Marlene Esq. | Agent | 850 NW 42 Avenue, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 850 NW 42 Avenue, 205, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | Leon Rubido, Marlene, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
