| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
