| Entity Name: | MCALLEN INVESTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCALLEN 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: |
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: | 11 May 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Aug 2024 (8 months ago) |
| Document Number: | L22000195663 |
| FEI/EIN Number |
88-2589649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 617 W. EXPRESSWAY 83, MCALLEN, TX, 78503 |
| Mail Address: | 9300 Conroy Windermere Rd #2727, Windermere, FL, 34786-2727, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA NAVEEN | Manager | 5520 EMERSON POINTE WAY, ORLANDO, FL, 32819 |
| LADHA HASSAN | Manager | 5520 EMERSON POINTE WAY, ORLANDO, FL, 32819 |
| KEITH D. DIAMOND, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 617 W. EXPRESSWAY 83, MCALLEN, TX 78503 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | KEITH D. DIAMOND, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| REINSTATEMENT | 2024-08-07 |
| Florida Limited Liability | 2022-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
