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  5. INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Dec 2009 (15 years ago)
Document Number: M09000005002
FEI/EIN Number 271529518

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308, US
Mail Address: 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US
ZIP code: 32308
County: Leon
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCCARTHY THOMAS D Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
BONINO JOHN Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
BONINO JOHN Assistant Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
STAUFFER JEFF Vice President 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
STAUFFER JEFF Assistant Secretary 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
TOGNARELLI MAURY R President 110 N WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE J Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE J Treasurer 110 N WACKER DRIVE, CHICAGO, IL, 60606
GRAY LYNNE D Vice President 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-01

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MCCARTHY THOMAS D

MERRICK PARK APARTMENTS, INC. - Inactive
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MERRICK PARK APARTMENTS, INC. - Inactive
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DIAMEDIS, INC. - Inactive
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BONINO JOHN

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INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC - Active
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Domestic Profit (2000 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC - Active
Foreign Limited Liability Co. (2011 )

STAUFFER JEFF

DENVER WAREHOUSE I, INC. - Active
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POPHAM ROAD RETAIL, INC. - Inactive
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LINTON DELRAY, LLC - Active
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GREAT HILLS RETAIL, INC. - Active
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GREAT HILLS RETAIL, INC. - Active
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TOGNARELLI MAURY R

HART MIRACLE MARKETPLACE, LLC - Active
Foreign Limited Liability Co. (2012 )
HC FLORIDA/BRIARBROOK, LLC - Inactive
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Foreign Limited Liability Co. (2006 )
HP FLORIDA/VININGS, INC. - Inactive
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CHRISTENSEN LAWRENCE J

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GRAY LYNNE D

LINTON DELRAY, LLC - Active
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Foreign Limited Liability Co. (2006 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC - Active
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INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC - Active
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INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC - Active
Foreign Limited Liability Co. (2011 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC - Active
Foreign Limited Liability Co. (2011 )
INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC - Active
Foreign Limited Liability Co. (2009 )
INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC - Active
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C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
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Foreign Limited Liability Co. (2004 - 2005)
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PILECAP, INCORPORATED - Inactive
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SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308, US

INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC GREENRIDGE SHOPS, INC. BOWIE APARTMENTS, INC. REPIMAC ONE BORROWER LLC LINTON DELRAY, LLC CHANCELLORY BUSINESS PARK, LLC

110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US

INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC PIERHOUSE CHANNELSIDE, INC. GREENRIDGE SHOPS, INC. NALI PORTFOLIO LLC LINTON DELRAY, LLC 10100 SANTA MONICA, INC. COMMONS AT ISSAQUAH, INC. DENVER WAREHOUSE I, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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