| Entity Name: | NA & VA INVESTMENTS III, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NA & VA INVESTMENTS III, 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: | 21 Jan 2016 (9 years ago) |
| Document Number: | L16000012353 |
| FEI/EIN Number |
81-1203072
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 | Manager | 3515 NW 113 COURT, DORAL, FL, 33178 |
| LEON-RUBIDO MARLENE | Agent | 3515 NW 113TH COURT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 3515 NW 113TH COURT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-02-09 |
| Florida Limited Liability | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
