Siddiqi Investments, LLC

LEI: 254900D3FI7IR0U05S79

Entity

Legal Name

Language Code

Legal Address (English)

c/o SIDDIQI, NASEEMUL H. 706 Walnut Street Suite 800 Knoxville, Tennessee (US-TN), 37902-2321 UNITED STATES

Headquarters Address (English)

706 Walnut Street Ste 600 Knoxville, Tennessee (US-TN), 37902-2323 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Tennessee (US-TN)

Registration Authority

Registration Authority ID

(US-TN): Business Services (Department of State) (RA000636)

Registration Authority Entity ID

000702108

Entity Legal Form Code

Limited Liability Company (I2XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-12-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-12-05 10:27:26

Last Update Date

2024-12-05 13:30:04

Next Renewal Date

2024-12-05 10:27:26

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TN): Business Services (Department of State) (RA000636)

Validation Authority Entity ID

000702108