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NORTH AMERICA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: NORTH AMERICA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NORTH AMERICA INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Sep 2020 (4 years ago)
Date of dissolution: 07 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2021 (4 years ago)
Document Number: L20000285502
FEI/EIN Number 85-3773053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 BISCAYNE BLVD, STE 203, MIAMI, FL 33137
Mail Address: 4300 BISCAYNE BLVD, STE 203, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARTINEZ, JESUS M Manager 4300 BISCAYNE BLVD, STE 203 MIAMI, FL 33137
MUDARRA JIMENEZ, ANA MARIA Authorized Member 4300 BISCAYNE BLVD, MIAMI, FL 33137
ACCOUNTANT & MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-07 - -
LC AMENDMENT 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 ACCOUNTANT & MANAGEMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1549 NE 123RD ST, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-07 4300 BISCAYNE BLVD, STE 203, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-10-07 4300 BISCAYNE BLVD, STE 203, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-07
ANNUAL REPORT 2021-04-30
LC Amendment 2021-04-30
Florida Limited Liability 2020-09-11

Date of last update: 14 Feb 2025

Sources: Florida Department of State