| Entity Name: | SIDDIQI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Jul 2015 (10 years ago) |
| Date of dissolution: | 11 Jun 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Jun 2018 (7 years ago) |
| Document Number: | M15000005255 |
| FEI/EIN Number |
461585481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 WALNUT STREET, STE 600, KNOXVILLE, TN, 37902, US |
| Mail Address: | 706 WALNUT STREET, STE 600, KNOXVILLE, TN, 37902, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| SIDDIQI NADEEM | Manager | 706 WALNUT STREET, STE 600, KNOXVILLE, TN, 37902 |
| SIDDIQI SABRINA | Member | 706 WALNUT STREET, STE 600, KNOXVILLE, TN, 37902 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-06-11 | - | - |
| REINSTATEMENT | 2017-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 706 WALNUT STREET, STE 600, KNOXVILLE, TN 37902 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 706 WALNUT STREET, STE 600, KNOXVILLE, TN 37902 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR REGISTERED AGENT | 2016-12-08 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-06-11 |
| Reinstatement | 2017-02-03 |
| Revoked for Registered Agent | 2016-12-08 |
| Reg. Agent Resignation | 2016-07-05 |
| ANNUAL REPORT | 2016-03-08 |
| Foreign Limited | 2015-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
