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100 US1 NORTH PALM BEACH SUNOCO LLC - Florida Company Profile

Company Details

Entity Name: 100 US1 NORTH PALM BEACH SUNOCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

100 US1 NORTH PALM BEACH SUNOCO 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: 12 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000092884
FEI/EIN Number 453067981

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

Address: 100 US1, NORTH PALM BEACH, FL, 33408, US
Mail Address: 100 US1, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM SULTANA Managing Member 1030 ASPRI WAY, PALM BEACH GARDENS, FL, 33418
IBRAHIM TUHIN Managing Member 532 EAST WIND DRIVE APT.5, NORTH PALM BEACH, FL, 33408
IBRAHIM SULTANA Agent 100 US1, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 100 US1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2025-01-01 100 US1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 100 US1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2024-01-01 100 US1, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-12
Florida Limited Liability 2011-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State