Search icon

CONCH SHELL PROPERTIES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CONCH SHELL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCH SHELL PROPERTIES, 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: 17 Nov 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2020 (5 years ago)
Document Number: L14000182889
FEI/EIN Number 65-0542514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 313 DUVAL STREET, KEY WEST, FL, 33040, US
Mail Address: 742 Hayne Ave SW, Aiken, SC, 29801, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMAHA AHMED Manager 742 Hayne Ave SW, Aiken, SC, 29801
LADHA NAVEEN Manager 9300 Conroy-Windermere Rd, Windermere, FL, 34786
SAMAHA AHMED Agent 905 VON PHISTER STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-07 313 DUVAL STREET, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2024-02-20 SAMAHA, AHMED -
LC AMENDMENT 2020-12-02 - -
CONVERSION 2014-11-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P94000087757. CONVERSION NUMBER 500000146805

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-08
LC Amendment 2020-12-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-08

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State