| Entity Name: | INDIA BUSINESS EXCELLENCE FUND - IIA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jan 2012 (Companies founded in January 2012) |
| Business ALEI: | 1059878 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | C/O BEVERLY WRIGHT 5 EATON PLACE, BEAR, DE, 19701, United States |
| Mailing address: | C/O BEVERLY WRIGHT 5 EATON PLACE, BEAR, DE, United States, 19701 |
| Mailing jurisdiction address: | C/O BEVERLY WRIGHT, BEAR, DE, 19701, United States |
| Office jurisdiction address: | C/O C/O BEVERLY WRIGHT 5 EATON PLACE, BEAR, DE, 19701, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | sm@kingfisherinvestors.com |
| Name | Role |
|---|---|
| KINGFISHER INVESTORS LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| IBEF MANAGER, LLC | Officer | C/O KINGFISHER INVESTORS, LLC, 256 POST ROAD EAST, SUITE 207, WESTPORT, CT, 06880, United States | NONE, |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012197420 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0011432974 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010885620 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0008242742 | 2023-02-24 | No data | Annual Report | Annual Report | 2020 |
| BF-0009848366 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| 0006511021 | 2019-03-30 | No data | Annual Report | Annual Report | 2019 |
| 0006029819 | 2018-01-24 | No data | Annual Report | Annual Report | 2017 |
| 0006029829 | 2018-01-24 | No data | Annual Report | Annual Report | 2018 |
| 0005742082 | 2017-01-17 | No data | Annual Report | Annual Report | 2016 |
| 0005475815 | 2016-01-28 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
