CONCH INVESTORS III, LLC - Florida Company Profile
| Entity Name: | CONCH INVESTORS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCH INVESTORS III, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Oct 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000098782 |
| FEI/EIN Number |
264058738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12178 4TH ST, RANCHO CUCAMONGA, CA, 91730-6127, US |
| Address: | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021-6933, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA ISSA F | Managing Member | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| LADHA NAVEEN M | Secretary | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| LADHA NAVEEN M | Treasurer | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| DIAMOND KEITH D | Agent | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL 33021-6933 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL 33021-6933 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL 33021-6933 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-17 |
| Florida Limited Liability | 2008-10-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State