Search icon

SHEIKH INVESTMENT & CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SHEIKH INVESTMENT & CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEIKH INVESTMENT & CONSULTING SERVICES, 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: 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 Jul 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Oct 2021 (3 years ago)
Document Number: L20000211740
FEI/EIN Number 85-2043614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3351 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 12643 NW 10TH STREET, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH RASHID Managing Member 12643 NW 10TH STREET, CORAL SPRINGS, FL, 33071
SHEIKH RASHID Agent 12643 NW 10TH STREET, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 3351 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2022-03-31 3351 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 -
LC NAME CHANGE 2021-10-21 SHEIKH INVESTMENT & CONSULTING SERVICES, LLC -
REINSTATEMENT 2021-10-19 - -
REGISTERED AGENT NAME CHANGED 2021-10-19 SHEIKH, RASHID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-03-31
LC Name Change 2021-10-21
REINSTATEMENT 2021-10-19
Florida Limited Liability 2020-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State