Search icon

MIAMI INDUSTRIAL 2, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI INDUSTRIAL 2, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jul 2016 (9 years ago)
Date of dissolution: 09 Oct 2024 (6 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Oct 2024 (6 months ago)
Document Number: M16000005754
FEI/EIN Number 81-3346909

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 World Trade Center, c/o Zurich Alternative Asset Management, NEW YORK, NY, 10007, US
Mail Address: 4 World Trade Center, c/o Zurich Alternative Asset Management, NEW YORK, NY, 10007, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lee Raymond Manager 4 World Trade Center, NEW YORK, NY, 10007
FARMERS NEW WORLD LIFE INSURANCE COMPANY Sole -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 4 World Trade Center, c/o Zurich Alternative Asset Management, 52nd Floor, NEW YORK, NY 10007 -
CHANGE OF MAILING ADDRESS 2019-04-17 4 World Trade Center, c/o Zurich Alternative Asset Management, 52nd Floor, NEW YORK, NY 10007 -
LC AMENDMENT 2016-07-21 - -

Documents

Name Date
LC Withdrawal 2024-10-09
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-13
LC Amendment 2016-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State