| Entity Name: | SHEIKH INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHEIKH 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: | 03 Sep 2019 (6 years ago) |
| Document Number: | L19000223006 |
| FEI/EIN Number |
84-3042644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 SW 190th Ave, Pembroke Pines, FL, 33029, US |
| Mail Address: | 1570 SW 190th Ave, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haroon Faisal | Manager | 1570 SW 190 Avenue, Pembroke Pines, FL, 33029 |
| Haroon Faisal | Agent | 1570 SW 190th Ave, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Haroon, Faisal | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 1570 SW 190th Ave, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 1570 SW 190th Ave, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-18 | 1570 SW 190th Ave, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-20 |
| AMENDED ANNUAL REPORT | 2021-11-02 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-27 |
| Florida Limited Liability | 2019-09-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
