Search icon

SHAIKH HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHAIKH HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAIKH HOLDINGS, 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: 17 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000015021
Address: 8618 LOST COVE DRIVE, ORLANDO, FL, 32819, US
Mail Address: 8618 LOST COVE DRIVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAIKH LIAQUAT A Authorized Member 8618 LOST COVE DRIVE, ORLANDO, FL, 32819
SHAIKH NAZNEEN Authorized Member 8618 LOST COVE DRIVE, ORLANDO, FL, 32819
SHAIKH NATASHA ESQ. Authorized Representative 8618 LOST COVE DRIVE, ORLANDO, FL, 32819
SHAIKH ANUSHA K Authorized Representative 7085 NOVA DRIVE, APT. 329, FORT LAUDERDALE, FL, 33317
SHAIKH SAAMIA ESQ. Authorized Representative 7085 NOVA DRIVE, APT. 329, FORT LAUDERDALE, FL, 33317
SHAIKH NATASHA ESQ. Agent 8618 LOST COVE DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State