| Entity Name: | SIDDIQI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SIDDIQI NADEEM | Manager | 706 WALNUT STREET, STE 600, KNOXVILLE, TN, 37902 |
| Name | Role | Address |
|---|---|---|
| SIDDIQI SABRINA | Member | 706 WALNUT STREET, STE 600, KNOXVILLE, TN, 37902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-06-11 | No data | No data |
| REINSTATEMENT | 2017-02-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 706 WALNUT STREET, STE 600, KNOXVILLE, TN 37902 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 706 WALNUT STREET, STE 600, KNOXVILLE, TN 37902 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR REGISTERED AGENT | 2016-12-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
