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SIDDIQUI INVESTMENTS FL LLC - Florida Company Profile

Company Details

Entity Name: SIDDIQUI INVESTMENTS FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIDDIQUI INVESTMENTS FL 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: 28 Feb 2022 (3 years ago)
Document Number: L22000103763
FEI/EIN Number 88-1249265

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

Address: 13507 GOOSTRY PT, ORLANDO, FL, 32832, US
Mail Address: 13507 GOOSTRY PT, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQUI AMMARA A Authorized Member 13507 GOOSTRY PT, ORLANDO, FL, 32832
SIDDIQUI AMMARA A Agent 13507 GOOSTRY PT, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-12 13507 GOOSTRY PT, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2023-02-12 13507 GOOSTRY PT, ORLANDO, FL 32832 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-12 13507 GOOSTRY PT, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-12
Florida Limited Liability 2022-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State