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IRON HORSE RECEIVABLES II LLC - Florida Company Profile

Company Details

Entity Name: IRON HORSE RECEIVABLES 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: 09 Feb 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Aug 2022 (3 years ago)
Document Number: M18000001431
FEI/EIN Number 811265527

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

Address: 770 Baldwin Ave. Suite 104-524, Defuniak Springs, FL, 32435, US
Mail Address: 770 Baldwin Ave. Suite 104-524, Defuniak Springs, FL, 32435, US
ZIP code: 32435
County: Walton
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DiPaula William Member 6620 Southpoint Drive South Suite 230, Jacksonville, FL, 32216
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 770 Baldwin Ave. Suite 104-524, Defuniak Springs, FL 32435 -
CHANGE OF MAILING ADDRESS 2023-02-10 770 Baldwin Ave. Suite 104-524, Defuniak Springs, FL 32435 -
LC STMNT OF RA/RO CHG 2022-08-12 - -
REGISTERED AGENT NAME CHANGED 2022-08-12 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-10
CORLCRACHG 2022-08-12
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-12
Foreign Limited 2018-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State