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QURESHI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: QURESHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QURESHI INVESTMENTS, 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: 15 Jul 2008 (17 years ago)
Document Number: L08000068337
FEI/EIN Number 262980730

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

Address: 802 RED ASH CT, SEFFNER, FL, 33584
Mail Address: 802 RED ASH CT, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QURESHI ANIQUE A Manager 802 RED ASH CT, SEFFNER, FL, 33584
QURESHI MUSARRAT N Manager 802 RED ASH CT, SEFFNER, FL, 33584
QURESHI ANIQUE A Agent 802 RED ASH CT, SEFFNER, FL, 33584

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000036319 JENUT INSTITUTE EXPIRED 2015-04-10 2020-12-31 - 802 RED ASH CT, SEFFNER, FL, 33584

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State