| Entity Name: | SHARIATI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Oct 2016 (9 years ago) |
| Document Number: | M16000008465 |
| FEI/EIN Number |
813527907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6143 NW 75TH WAY, PARKLAND, FL, 33067, US |
| Mail Address: | 6143 NW 75TH WAY, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHARIATI AMIR | Trustee | 6143 NW 75TH WAY, PARKLAND, FL, 33067 |
| TURK EVAN WESQ | Agent | 303 Evernia St, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000108224 | SHARIATI INVESTMENTS, LLC - MS DIVERSIFIED | EXPIRED | 2016-11-01 | 2021-12-31 | - | 6143 NW 75TH WAY, PARKLAND, FL, 33067 |
| G16000108225 | SHARIATI INVESTMENTS, LLC - VG DIVERSIFIED | EXPIRED | 2016-11-01 | 2021-12-31 | - | 6143 NW 75TH WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 303 Evernia St, Suite 300, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| Foreign Limited | 2016-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
