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Updated 3/7/2025 1:00:30 AM

Wahda Capital Investment LLC

Wahda Capital Investment LLC is a Limited Liability Company located in Laveen, AZ. The company was incorporated on February 6, 2020, under the Arisona Corporation Commission’s registration number 23059776. It is currently listed as an active entity.

The principal address of Wahda Capital Investment LLC is 4609 W Alicia Dr, Laveen, AZ 85339, where all official business activities and communication are managed.

The company is managed by Abdul Shmohamed from Maricopa County AZ, holding the position of Member; Mohamud Sheikh from Maricopa County AZ, serving as the Member; Mubarak Sheikh from Maricopa County AZ, serving as the Member; Muhidin Sheikh from Maricopa County AZ, serving as the Manager; Mustafa Sheikh from Salt Lake County UT, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Muhidin Sheikh serves as the registered agent for the company, located at 1510 N 48th St 102, Phoenix, AZ 85008, handling all compliance and official matters for company.

At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.

Filing information

Company Name Wahda Capital Investment LLC
Entity type Limited Liability Company
Governing Agency Arisona Corporation Commission
Document Number 23059776
Date Filed February 6, 2020
Company Age 5 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 05/22/2020
Approval Date 05/22/2020
Original Incorporation Date 02/06/2020
Domicile State Arizona
Business Type Investment Group
Life Period Perpetual

The data on Wahda Capital Investment LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.

Contact details

Principal Address

4609 W Alicia Dr
Laveen, AZ 85339
County: Maricopa
Last Updated: 09/30/2020

Statutory Agent Information

Muhidin Sheikh
1510 N 48th St 102
Phoenix, Az 85008
Agent Last Updated: 09/30/2020
County: Maricopa
Appointed Status: Active 5/22/2020
Mailing Address: 1510 N 48th St 102, Phoenix, Az 85008, USA

Officer/Director Details

Abdul Shmohamed
Member
1510 N 48th St, Phoenix
Maricopa County, AZ 85008
Mohamud Sheikh
Member
1510 N 48th St, Apt 102, Phoenix
Maricopa County, AZ 85008
Mubarak Sheikh
Member
1510 N 48th St, 102, Phoenix
Maricopa County, AZ 85008
Muhidin Sheikh
Manager
4609 W Alicia Dr, Laveen
Maricopa County, AZ 85339
Mustafa Sheikh
Member
1524 W 3395 S Apt, B, West Valley City
Salt Lake County, UT 84119

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Amendment - LLC
Barcode ID 20092408169492
Filed Date 9/24/2020
Status Approved
Document Type Articles of Organization
Barcode ID 20052118179058
Filed Date 5/22/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 5/22/2020
Barcode ID 20052118179058
Name Type True Name
Name Wahda Capital Investment LLC

Annual Reports

No Annual Reports Filed

Document Images