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SULTAN GROUP LLC - Florida Company Profile

Company Details

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

SULTAN GROUP 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: 19 Oct 2017 (8 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 16 Nov 2017 (7 years ago)
Document Number: L17000216878
FEI/EIN Number 36-4880839

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

Address: 13024 Anthorne Ln, Boynton Beach, FL, 33436, US
Mail Address: 13024 Anthorne Ln, Boynton Beach, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONATHAN SULTAN Manager 13024 ANTHORNE LN., BOYNTON BEACH, FL, 33436
ARON SULTAN LEVY Manager 22214 BELLA LAGO DR., BOCA RATON, FL, 33433
Sultan Jonathan Agent 13024 Anthorne Ln, Boynton Beach, FL, 33436

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 13024 Anthorne Ln, Boynton Beach, FL 33436 -
CHANGE OF MAILING ADDRESS 2020-03-17 13024 Anthorne Ln, Boynton Beach, FL 33436 -
REGISTERED AGENT NAME CHANGED 2019-02-08 Sultan, Jonathan -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 13024 Anthorne Ln, Boynton Beach, FL 33436 -
LC STMNT CORR 2017-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State