Detail by Entity Name
Florida Limited Liability Company
SHAHEEN INVESTMENTS, LLC
Filing Information
L10000056102
30-0837298
05/24/2010
FL
ACTIVE
Principal Address
Changed: 04/28/2011
219 NW 12TH AVENUE
708
MIAMI, FL 33128
708
MIAMI, FL 33128
Changed: 04/28/2011
Mailing Address
Changed: 03/23/2022
18 Yonge St
3514
Toronto, Ontario M5E 1Z8 CA
3514
Toronto, Ontario M5E 1Z8 CA
Changed: 03/23/2022
Registered Agent Name & Address
KANJI, ALEEM
Name Changed: 03/06/2014
Address Changed: 03/06/2014
C/O FINANCIAL ACCOUNTING SERVICES, P.L.C.
730 W. COLONIAL DRIVE
ORLANDO, FL 32804
730 W. COLONIAL DRIVE
ORLANDO, FL 32804
Name Changed: 03/06/2014
Address Changed: 03/06/2014
Authorized Person(s) Detail
Name & Address
Title MGRM
KAMADIA, SHAHEEN
Title MGRM
KAMADIA, SHAHEEN
18 Yonge St
3514
Toronto, Ontario M5E 1Z8 CA
3514
Toronto, Ontario M5E 1Z8 CA
Annual Reports
Report Year | Filed Date |
2022 | 03/23/2022 |
2023 | 04/12/2023 |
2024 | 04/04/2024 |
Document Images