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INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRIAL NORTH AMERICAN PROPERTIES II, 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: M09000005014
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
C T CORPORATION SYSTEM Agent -
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

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 2016-04-01
ANNUAL REPORT 2015-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State