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SULTAN ESMAIL 1, LLC - Florida Company Profile

Company Details

Entity Name: SULTAN ESMAIL 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULTAN ESMAIL 1, 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: 09 Oct 2012 (13 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: L12000128524
Address: 219 NW, 12TH AVENUE, 401, MIAMI, FL, 33128, US
Mail Address: 7 HEWISON COURT, AJAX, ONTARIO, CANADA, L1T 3X7, XX, 00000, OC
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLOOMGARDEN, GOUDREAU & ROSEN, PA Agent 8551 W. SUNRISE BLVD, FORT LAUDERDALE, FL, 33322
ESMAIL SULTAN Manager 7 HEWISON COURT, AJAX, ONTARIO, CANADA L1T 3X7, XX, 00000
SOMANI BASHIRALI Manager 874 LINDSAY BLVD., OSHAMA, ONTARIO, CANADA L1K 2C9, XX, 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State