| Entity Name: | NA & VA INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NA & VA INVESTMENTS II, 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: | 06 Jan 2015 (10 years ago) |
| Document Number: | L15000002692 |
| FEI/EIN Number |
47-2728007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515 NW 113 COURT, DORAL, FL, 33178 |
| Mail Address: | 3515 NW 113 COURT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALDORASI TONY R | Manager | 3515 NW 113 COURT, DORAL, FL, 33178 |
| SAAB ABIR V | Manager | 3515 NW 113 COURT, DORAL, FL, 33178 |
| LEON-RUBIDEN MARLENE | Agent | 3515 NW 113 COURT, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-15 |
| Florida Limited Liability | 2015-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
