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.
Active
Updated 3/7/2025 1:00:30 AM
Wahda Capital Investment LLC
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
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
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
Member
1510 N 48th St, Phoenix
Maricopa County, AZ 85008
Mohamud Sheikh
Member
1510 N 48th St, Apt 102, Phoenix
Maricopa County, AZ 85008
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
Member
1510 N 48th St, 102, Phoenix
Maricopa County, AZ 85008
Muhidin Sheikh
Manager
4609 W Alicia Dr, Laveen
Maricopa County, AZ 85339
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
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
Articles of Amendment
9/24/2020
Articles of Organization
5/22/2020
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