| Entity Name: | SIDDIQI 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: | 18 Feb 2021 (4 years ago) |
| Document Number: | M21000001990 |
| FEI/EIN Number |
461585481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PATEL HEETESH | Manager | 1620 CHARLOTTESVILLE BLVD, KNOXVILLE, TN, 37922 |
| SIDDIQI NADEEM | Member | 1916 MOBLEY WAY, #207, KNOXVILLE, TN, 37922 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 625 S. Gay St., STE 110, KNOXVILLE, TN 37902 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 625 S. Gay St., STE 110, KNOXVILLE, TN 37902 | - |
| 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 Apr 2025
Sources: Florida Department of State
