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  5. CONCH INVESTORS II, LLC

CONCH INVESTORS II, LLC - Florida Company Profile

Company Details

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

CONCH INVESTORS II, 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: 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: 23 Oct 2008 (16 years ago)
Document Number: L08000099790
FEI/EIN Number 263821893

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5520 Emerson Pointe Way, Orlando, FL, 32819, US
Mail Address: 9300 Conroy Windermere Rd #2727, Windermere, FL, 34786, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ladha Naveen M President 5520 Emerson Pointe Way, Orlando, FL, 32819
Ladha Hassan Vice President 5520 Emerson Pointe Way, Orlando, FL, 32819
DIAMOND KEITH D Agent 3440 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-21 5520 Emerson Pointe Way, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 5520 Emerson Pointe Way, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2021-03-24 DIAMOND, KEITH D -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 3440 HOLLYWOOD BOULEVARD, SUITE 415, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-19

Companies related by officers

Ladha Naveen M

SOCAL HOLDINGS, LLC - Active
Florida Limited Liability Co. (2012 )
U.S.A. INVESTMENT, INC. - Active
Domestic Profit (1980 )
GLOBAL FAST FOODS, INC. - Active
Domestic Profit (1994 )
ISSA AND NAVEEN LADHA FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2005 )

Ladha Hassan

U.S.A. INVESTMENT, INC. - Active
Domestic Profit (1980 )
GLOBAL FAST FOODS, INC. - Active
Domestic Profit (1994 )
P. ONE RAPID CITY INVESTORS INC. - Inactive
Domestic Profit (1994 - 2022)
ISSA AND NAVEEN LADHA FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2005 )

DIAMOND KEITH D

MRCJ XXII, LLC - Active
Florida Limited Liability Co. (2009 )
TAMIAMI AIRPORT PROPERTIES, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2009)
BARTLET INVESTORS, INC. - Inactive
Domestic Profit (2000 - 2002)
MRCJ XX, LLC - Active
Florida Limited Liability Co. (2009 )
XRCJ XIV, LLC - Inactive
Florida Limited Liability Co. (2009 - 2015)
APPLE OUTFITTERS, INC. - Inactive
Domestic Profit (1999 - 2000)
U.S.A. ASSET & INVESTMENTS TWO, INC. - Inactive
Domestic Profit (1996 - 1997)
1595 SE 24TH COURT, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
MOORINGS YACHT BASIN, INC. - Inactive
Domestic Profit (2000 - 2001)
CONCH FOODS, INC. - Inactive
Domestic Profit (2008 - 2015)

Companies related by address

5520 Emerson Pointe Way, Orlando, FL, 32819, US

U.S. FOODS OF KEY WEST, LLC SOCAL HOLDINGS, LLC U.S.A. INVESTMENT, INC. ISSA AND NAVEEN LADHA FAMILY FOUNDATION, INC. GLOBAL FAST FOODS, INC.

9300 Conroy Windermere Rd #2727, Windermere, FL, 34786, US

U.S. FOODS OF KEY WEST, LLC LADHA HOLDINGS LLC SOCAL HOLDINGS, LLC 529 MARGARET LLC U.S.A. INVESTMENT, INC. ISSA AND NAVEEN LADHA FAMILY FOUNDATION, INC. GLOBAL FAST FOODS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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