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. |
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 |
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 |
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 | - |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State