SHAHEEN INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SHAHEEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAHEEN 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. |
| 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: | 24 May 2010 (15 years ago) |
| Document Number: | L10000056102 |
| FEI/EIN Number |
30-0837298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 NW 12TH AVENUE, 708, MIAMI, FL, 33128, US |
| Mail Address: | 1660 Victoria Park Ave 201, North York, On, M1R 0G8, CA |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMADIA SHAHEEN | Managing Member | 1660 Victoria Park Ave 201, North York, M1R 08 |
| KANJI ALEEM | Agent | C/O FINANCIAL ACCOUNTING SERVICES, P.L.C., ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 219 NW 12TH AVENUE, 708, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 219 NW 12TH AVENUE, 708, MIAMI, FL 33128 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | KANJI, ALEEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | C/O FINANCIAL ACCOUNTING SERVICES, P.L.C., 730 W. COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 219 NW 12TH AVENUE, 708, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State