529 MARGARET LLC
KEY WEST, FLORIDA

529 MARGARET LLC is an Active company incorporated on June 24, 2022 with the registered number L22000287126. This Florida Limited Liability company is located at 529 MARGARET STEET, KEY WEST, FL, 33040 and has been running for three years. There are currently two active principals.

KEY FACTS ABOUT 529 MARGARET LLC

  1. US Businesses
  2. Companies in Florida
  3. Monroe County Companies
Company name
529 MARGARET LLC
Status
Active
Filed Number
L22000287126
FEI Number
88-3001445
Date of Incorporation
June 24, 2022
Age - 3 years
Home State
FL
Company Type
Florida Limited Liability

529 MARGARET LLC NEAR ME

Principal Address
529 MARGARET STEET,
KEY WEST,
FL,
33040
Mailing Address
9300 Conroy Windermere Rd #2727,
Windermere,
FL,
34786,
US

See Also

529 LUCY LLC 529 LUCY ST LLC 529 MISTY OAKS LLC 529 NE 2ND PL DANIA LLC 529 NE PLANTATION ROAD, UNIT 305, LLC

Officers and Directors

The 529 MARGARET LLC managed by the two persons from ORLANDO on following positions: Manager

Naveen M Ladha

Position
Manager Active
From
ORLANDO, FL
Naveen M Ladha Related Companies
  1. SOCAL HOLDINGS, LLC
  2. ABQ INVESTORS, LLC
  3. 5858 IDRIVE, LLC
  4. ISSA AND NAVEEN LADHA FAMILY FOUNDATION, INC.
  5. PREMIERE SUITES, INC.
  6. U.S.A. INVESTMENT, INC.

Hassan Ladha

Position
Manager Active
From
ORLANDO, FL
Hassan Ladha Related Companies
  1. ABQ INVESTORS, LLC
  2. MCALLEN INVESTORS, LLC.
  3. ISSA AND NAVEEN LADHA FAMILY FOUNDATION, INC.
  4. U.S.A. INVESTMENT, INC.
  5. CONCH INVESTORS II, LLC
  6. U.S. FOODS OF KEY WEST, LLC



Registered Agent is Keith D Diamond

From
HOLLYWOOD, 33021

Annual Reports

2024
March 4, 2024
2023
April 21, 2023