Search icon

SULAIMAN SANAULLAH ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: SULAIMAN SANAULLAH ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULAIMAN SANAULLAH ESTATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000002636
FEI/EIN Number 202129999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 501 RIVER POND COURT, TALLAHASSEE, FL, 32312
Mail Address: 501 RIVER POND COURT, TALLAHASSEE, FL, 32312
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANAULLAH SHAMSHAD Managing Member 501 RIVER POND COURT, TALLAHASSEE, FL, 32312
SANAULLAH SHAMSHAD Agent 501 RIVER POND COURT, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-27
Florida Limited Liabilites 2005-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State