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SHEIKH DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: SHEIKH DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEIKH DEVELOPMENT, 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: 06 Apr 2004 (21 years ago)
Date of dissolution: 21 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2004 (21 years ago)
Document Number: L04000026032
Address: 9600 SW 122 AVENUE, MIAMI, FL, 33186, US
Mail Address: 999 PONCE DE LEON BLVD., 705, CORAL GABLES, FL, 33134, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASEER NIGHAT Manager 9600 SW 122 AVENUE, MIAMI, FL, 33186
NASEER REHAN Manager 9600 SW 122 AVENUE, MIAMI, FL, 33186
BANEGAS ARI Manager 999 PONCE DE LEON BLVD., SUITE 705, CORAL GABLES, FL, 33134
BANEGAS ARI Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-21 - -

Documents

Name Date
Voluntary Dissolution 2004-05-21
Florida Limited Liability 2004-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State