| Entity Name: | SHAHEEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 May 2010 (15 years ago) |
| Document Number: | L10000056102 |
| FEI/EIN Number | 30-0837298 |
| Address: | 219 NW 12TH AVENUE, 708, MIAMI, FL 33128 |
| Mail Address: | 1660 Victoria Park Ave 201, North York, Ontario Canada M1R 0G8 CA |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANJI, ALEEM | Agent | C/O FINANCIAL ACCOUNTING SERVICES, P.L.C., 730 W. COLONIAL DRIVE, ORLANDO, FL 32804 |
| Name | Role | Address |
|---|---|---|
| KAMADIA, SHAHEEN | Managing Member | 18 Yonge St, 3514 Toronto, Ontario M5E 1Z8 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 219 NW 12TH AVENUE, 708, MIAMI, FL 33128 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 219 NW 12TH AVENUE, 708, MIAMI, FL 33128 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | KANJI, ALEEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | C/O FINANCIAL ACCOUNTING SERVICES, P.L.C., 730 W. COLONIAL DRIVE, ORLANDO, FL 32804 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 219 NW 12TH AVENUE, 708, MIAMI, FL 33128 | No data |
| 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
