| Entity Name: | AL SULTANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 05 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2018 (7 years ago) |
| Document Number: | L16000134427 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16454 SW 84 ST, MIAMI, FL, 33193 |
| Mail Address: | 16454 SW 84 ST, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFAFY FATIMAALZAHRA | Manager | 16454 SW 84 ST, MIAMI, FL, 33193 |
| MONEIM AMIR | Authorized Representative | 16454 SW 84 ST, MIAMI, FL, 33193 |
| KAFAFY FATIMAALZAHRA | Agent | 16454 SW 84 ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
