| Entity Name: | ALSULTAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALSULTAN 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. |
| 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: | 26 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L18000228181 |
| FEI/EIN Number |
83-2019367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 PALM KEY CIRLCE, APT 106, BRANDON, FL, 33511, US |
| Mail Address: | 310 PALM KEY CIRLCE, APT 106, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-BANAA AHMED | Authorized Member | 310 PALM KEY CIRLCE, BRANDON, FL, 33511 |
| AL-BANAA AHMED | Agent | 310 PALM KEY CIRLCE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 310 PALM KEY CIRLCE, APT 106, BRANDON, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | AL-BANAA, AHMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 310 PALM KEY CIRLCE, APT 106, BRANDON, FL 33511 | - |
| REINSTATEMENT | 2024-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 310 PALM KEY CIRLCE, APT 106, BRANDON, FL 33511 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-07-31 | ALSULTAN GROUP LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-12 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-30 |
| LC Amendment and Name Change | 2020-07-31 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
