| Entity Name: | CHAND SULTANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAND SULTANA 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. |
| 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: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000081220 |
| FEI/EIN Number |
46-5709426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 SOUTH RIDGEWOOD AVE, EDGEWATER, FL, 32132, US |
| Mail Address: | 1409 Umbrella tree dr, EDGEWATER, FL, 32132, US |
| ZIP code: | 32132 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA SYED FARAZ | Manager | 1409 Umbrella tree dr, EDGEWATER, FL, 32132 |
| RAZA SYED FARAZ | Agent | 1409 Umbrella tree dr, EDGEWATER, FL, 32132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052245 | MAGIC MART | EXPIRED | 2014-05-29 | 2019-12-31 | - | 410 SOUTH RIDGEWOOD AVE, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 410 SOUTH RIDGEWOOD AVE, EDGEWATER, FL 32132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1409 Umbrella tree dr, EDGEWATER, FL 32132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
