| Entity Name: | SHAIKH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHAIKH 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: |
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: | 18 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000119081 |
| FEI/EIN Number |
46-1033215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1652 TAYLOR RIDGE LOOP, KISSIMMEE, FL, 34744, US |
| Mail Address: | 3102 Carriage House Way, Williamsburg, VA, 23188, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH AKIL | Managing Member | 1652 TAYLOR RIDGE LOOP, KISSIMMEE, FL, 34744 |
| SHAIKH AKIL | Agent | 1652 Taylor Ridge Loop, Kissimmee, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 1652 TAYLOR RIDGE LOOP, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | SHAIKH, AKIL | - |
| REINSTATEMENT | 2021-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 1652 Taylor Ridge Loop, A, Kissimmee, FL 34744 | - |
| REINSTATEMENT | 2015-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-02-17 |
| Florida Limited Liability | 2012-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
