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SIDDIQUI STRATEGIES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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