Search icon

CONCH INVESTORS I, LLC - Florida Company Profile

Company Details

Entity Name: CONCH INVESTORS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCH INVESTORS I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000099360
FEI/EIN Number 263587301

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

Address: 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL, 33331, US
Mail Address: 12178 4TH ST, RANCHO CUCAMONGA, CA, 91730-6127, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADHA ISSA F Managing Member 2645 EXECUTIVE PARK DRIVE,, WESTON, FL, 33331
LADHA NAVEEN M Secretary 2645 EXECUTIVE PARK DRIVE,, WESTON, FL, 33331
LADHA NAVEEN M Treasurer 2645 EXECUTIVE PARK DRIVE,, WESTON, FL, 33331
DIAMOND KEITH D Agent 2645 EXECUTIVE PARK DRIVE,, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-03 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 2645 EXECUTIVE PARK DRIVE,, SUITE 108, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-17
Florida Limited Liability 2008-10-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State