| Entity Name: | RASHEED INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RASHEED 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: | 20 Mar 2014 (11 years ago) |
| Document Number: | L14000046231 |
| FEI/EIN Number |
30-0693771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8833 TROUT ROAD, ORLANDO, FL, 32836, US |
| Mail Address: | 8833 Trout Road, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI USMAN R | Manager | 8833 TROUT ROAD, ORLANDO, FL, 32836 |
| BAIG HASAN ACPA | Agent | 7061 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 8833 TROUT ROAD, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 8833 TROUT ROAD, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-26 | BAIG, HASAN A, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 7061 GRAND NATIONAL DRIVE, SUITE 115, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-10 |
| AMENDED ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
