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