| Entity Name: | ABQ INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABQ INVESTORS, 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: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000136986 |
| FEI/EIN Number |
47-1742185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 691598, ORLANDO, FL, 32869-1598, US |
| Address: | 2300 YALE BLVD SE, ALBUQUERQUE, NM, 87106, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA NAVEEN M | Managing Member | 8998 HUBBARD PL, ORLANDO, FL, 328194314 |
| LADHA HASSAN | Manager | 8998 Hubbard Place, Orlando, FL, 32819 |
| LADHA SAFEER | Manager | 8998 HUBBARD PL, ORLANDO, FL, 32819 |
| Diamond Keith D | Agent | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | Diamond, Keith D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 3440 Hollywood Boulevard, Suite 415, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 2300 YALE BLVD SE, ALBUQUERQUE, NM 87106 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 2300 YALE BLVD SE, ALBUQUERQUE, NM 87106 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-19 |
| Florida Limited Liability | 2014-09-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
