LORD SHEBA INVESTMENT GROUP, INC.
DAVIE, FLORIDA

LORD SHEBA INVESTMENT GROUP, INC. is an Active company incorporated on June 4, 2001 with the registered number P01000056664. This Domestic for Profit company is located at 2323 S UNIVERSITY DR, DAVIE, FL, 33324 and has been running for twenty-four years. There are currently two active principals.

KEY FACTS ABOUT LORD SHEBA INVESTMENT GROUP, INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
LORD SHEBA INVESTMENT GROUP, INC.
Status
Active
Filed Number
P01000056664
FEI Number
651111965
Date of Incorporation
June 4, 2001
Age - 24 years
Home State
FL
Company Type
Domestic for Profit

LORD SHEBA INVESTMENT GROUP, INC. NEAR ME

Principal Address
2323 S UNIVERSITY DR,
DAVIE,
FL,
33324
Mailing Address
9170 W SR 84,
DAVIE,
FL,
33324,
US

See Also

LORD S.S.Y FLOORING LLC LORD SECURITIES CORPORATION LORD SHIVA 1 INC LORD SHIVA 2 INC LORD SHIVA LLC

Officers and Directors

The LORD SHEBA INVESTMENT GROUP, INC. managed by the two persons from DAVIE on following positions: Director

Mehrdad F Moghaddam

Position
Director Active
From
DAVIE, FL
Mehrdad F Moghaddam Related Companies
  1. SUNRISE 17, INC.
  2. OAKLAND 18, INC.
  3. SUNRISE 17 RETAIL, INC.
  4. OAKLAND 18 RETAIL, INC.
  5. 17 CAUSEWAY 20, INC.
  6. SUNRISE EB 21, INC.

Mahnaz Zahedi

Position
Director Active
From
DAVIE, FL
Mahnaz Zahedi Related Companies
  1. SUNRISE 17, INC.
  2. OAKLAND 18, INC.
  3. SUNRISE 17 RETAIL, INC.
  4. OAKLAND 18 RETAIL, INC.
  5. 17 CAUSEWAY 20, INC.
  6. SUNRISE EB 21, INC.



Registered Agent is Mehrdad F Moghaddam

From
Davie, 33324

Annual Reports

2025
March 17, 2025
2024
February 5, 2024