Entity Name: | SIDDIQUI STRATEGIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
SIDDIQUI STRATEGIES 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: | 24 Oct 2017 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L17000219721 |
FEI/EIN Number |
82-5433852
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 111 E. Las Olas Blvd, BUILDING 33, 11TH FLOOR, Fort Lauderdale, FL 33301 |
Mail Address: | 17794 Lake Azure Way, Boca Raton, FL 33496 |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIDDIQUI, IMRAN A | Agent | 17794 Lake Azure Way, Boca Raton, FL 33496 |
Siddiqui, Imran Arif | Chief Executive Officer | 17794 Lake Azure Way, Boca Raton, FL 33496 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-09-15 | 111 E. Las Olas Blvd, BUILDING 33, 11TH FLOOR, Fort Lauderdale, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2020-06-25 | 111 E. Las Olas Blvd, BUILDING 33, 11TH FLOOR, Fort Lauderdale, FL 33301 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 17794 Lake Azure Way, Boca Raton, FL 33496 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-05-15 |
ANNUAL REPORT | 2018-09-21 |
Florida Limited Liability | 2017-10-24 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State