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SULTANS LLC - Florida Company Profile

Company Details

Entity Name: SULTANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULTANS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: L16000180563
FEI/EIN Number 81-4012657

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

Address: 6889 COLLINS AVENUE, Miami Beach, FL, 33141, US
Mail Address: 6889 COLLINS AVENUE, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tan Baris Managing Member 6889 COLLINS AVENUE, Miami Beach, FL, 33141
Malik Shaban Agent 9000 Nw 44th St, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6889 COLLINS AVENUE, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-04-29 6889 COLLINS AVENUE, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 9000 Nw 44th St, Suite 204, Sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 2022-04-27 Malik, Shaban -
LC AMENDMENT 2020-09-30 - -
REINSTATEMENT 2018-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000287765 TERMINATED 1000000924480 PALM BEACH 2022-06-02 2042-06-15 $ 16,312.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-10-16
LC Amendment 2020-09-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-12
REINSTATEMENT 2018-10-17
ANNUAL REPORT 2017-01-03

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3500
Current Approval Amount:
3500
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3547.18
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29165
Current Approval Amount:
29165
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29368.34

Date of last update: 02 May 2025

Sources: Florida Department of State