| Entity Name: | INDUSTRIAL DEVELOPMENT FUNDING II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRIAL DEVELOPMENT FUNDING 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: | 23 May 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Aug 2024 (9 months ago) |
| Document Number: | L24000239825 |
| FEI/EIN Number |
99-3312118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SOUTH POINTE DRIVE, SUITE 1104, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 SOUTH POINTE DRIVE, SUITE 1104, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGAMPURI SANTOSH | Authorized Representative | SOVEREIGN 2, 901 VATIKA CITY SECTOR 49, GURGAON, HR, 122018 |
| NUNES NIKHIL G | Authorized Member | 1000 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| NUNES NIKHIL G | Agent | 1000 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| LC Amendment | 2024-08-13 |
| Florida Limited Liability | 2024-05-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
