| Entity Name: | SCHAIDE INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Oct 2012 (12 years ago) |
| Date of dissolution: | 04 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | L12000130658 |
| FEI/EIN Number | 461207898 |
| Address: | 3058 WHITE HERON TRAIL, ORANGE PARK, FL, 32073, US |
| Mail Address: | 3058 WHITE HERON TRAIL, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USMAN MODIBO | Agent | 3058 WHITE HERON TRAIL, ORANGE PARK, FL, 32073 |
| Name | Role | Address |
|---|---|---|
| USMAN MODIBO | Manager | 3058 WHITE HERON TRAIL, ORANGE PARK, FL, 32073 |
| USMAN ANANDA | Manager | 3058 WHITE HERON TRAIL, ORANGE PARK, FL, 32073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000029287 | A&M MART | EXPIRED | 2013-03-25 | 2018-12-31 | No data | 9700 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| G12000108183 | ARZ MART | EXPIRED | 2012-11-07 | 2017-12-31 | No data | 3058 WHITE HERON TRAIL, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-04 | No data | No data |
| REINSTATEMENT | 2014-11-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-04 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-11-25 |
| Florida Limited Liability | 2012-10-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
