| Entity Name: | MOHAMMED SUFYAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOHAMMED SUFYAN 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: |
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: | 02 Nov 2022 (2 years ago) |
| Date of dissolution: | 19 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | L22000470163 |
| FEI/EIN Number |
32-0707176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, STE 11558, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI SUFYAN | Authorized Member | 7901 4TH ST. N, ST. PETERSBURG, FL, 33702 |
| SAFI SIDDIQUI | Authorized Member | 7901 4TH ST. N, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2023-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-19 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
