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ABQ INVESTORS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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