Entity Name: | NORTH AMERICAN MINING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 05 Aug 2019 (5 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 28 Oct 2024 (3 months ago) |
Document Number: | M19000007518 |
FEI/EIN Number | 84-2616201 |
Address: | 10025 nw 116th way, SUITE 1, Medley, FL 33178 |
Mail Address: | 10025 nw 116th way, SUITE 1, Medley, FL 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Al-Hadari, Mohamad j | PRESIDENT | 2630 sw 19th st, Miami, FL 33145 |
Name | Role | Address |
---|---|---|
Al-Hadari, Mohamad j | GENERAL MANAGER | 2630 sw 19th st, Miami, FL 33145 |
Name | Role | Address |
---|---|---|
BUTLER, J.C., JR. | Manager | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300 PLANO, TX 75024 |
DEWING, CARROLL L | Manager | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300 PLANO, TX 75024 |
NEUMANN, JOHN D | Manager | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300 PLANO, TX 75024 |
SULLIVAN, J. PATRICK, JR. | Manager | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300 PLANO, TX 75024 |
Berry, Philip N | Manager | 5340 LEGACY DRIVE, BUILDING 1, SUITE 300 PLANO, TX 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-10-28 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-10-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 10025 nw 116th way, SUITE 1, Medley, FL 33178 | No data |
CHANGE OF MAILING ADDRESS | 2024-07-22 | 10025 nw 116th way, SUITE 1, Medley, FL 33178 | No data |
Name | Date |
---|---|
CORLCRACHG | 2024-10-28 |
AMENDED ANNUAL REPORT | 2024-07-22 |
ANNUAL REPORT | 2024-02-23 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-28 |
Foreign Limited | 2019-08-05 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State