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  5. INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC

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

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MCCARTHY THOMAS D

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BONINO JOHN

LINTON DELRAY, LLC - Active
Foreign Limited Liability Co. (2006 )
LINTON DELRAY, LLC - Active
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INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
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INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
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NALI PORTFOLIO LLC - Active
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NALI PORTFOLIO LLC - Active
Foreign Limited Liability Co. (2016 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC - Active
Foreign Limited Liability Co. (2011 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC - Active
Foreign Limited Liability Co. (2011 )
COMMONS AT ISSAQUAH, INC. - Active
Domestic Profit (2000 )

STAUFFER JEFF

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GREAT HILLS RETAIL, INC. - Active
Domestic Profit (2005 )
GREAT HILLS RETAIL, INC. - Active
Domestic Profit (2005 )
FRANKLIN COURT, INC. - Active
Domestic Profit (1999 )
INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
Foreign Limited Liability Co. (2009 )
INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
Foreign Limited Liability Co. (2009 )

TOGNARELLI MAURY R

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CHRISTENSEN LAWRENCE J

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INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
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INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
Foreign Limited Liability Co. (2009 )
CHANCELLORY BUSINESS PARK, LLC - Inactive
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GRAY LYNNE D

LINTON DELRAY, LLC - Active
Foreign Limited Liability Co. (2006 )
LINTON DELRAY, LLC - Active
Foreign Limited Liability Co. (2006 )
INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
Foreign Limited Liability Co. (2009 )
INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
Foreign Limited Liability Co. (2009 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC - Active
Foreign Limited Liability Co. (2011 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC - Active
Foreign Limited Liability Co. (2011 )
INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC - Active
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INDUSTRIAL NORTH AMERICAN PROPERTIES XV, LLC - Active
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Companies related by address

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

INDUSTRIAL NORTH AMERICAN PROPERTIES III, 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 III, 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: 02 Mar 2025

Sources: Florida Department of State

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