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SIDDIQI INVESTMENTS LLC

Company Details

Entity Name: SIDDIQI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 18 Feb 2021 (4 years ago)
Document Number: M21000001990
FEI/EIN Number 461585481
Address: 625 S. Gay St., STE 110, KNOXVILLE, TN, 37902, US
Mail Address: 625 S. Gay St, STE 110, KNOXVILLE, 37902, UN
Place of Formation: TENNESSEE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
PATEL HEETESH Manager 1620 CHARLOTTESVILLE BLVD, KNOXVILLE, TN, 37922

Member

Name Role Address
SIDDIQI NADEEM Member 1916 MOBLEY WAY, #207, KNOXVILLE, TN, 37922

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 625 S. Gay St., STE 110, KNOXVILLE, TN 37902 No data
CHANGE OF MAILING ADDRESS 2024-04-09 625 S. Gay St., STE 110, KNOXVILLE, TN 37902 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-23
Foreign Limited 2021-02-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State