SULTANS BAL HARBOUR, LLC - Florida Company Profile

Company Details

Entity Name:	SULTANS BAL HARBOUR, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SULTANS BAL HARBOUR, 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:	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:	05 Jun 2019 (6 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L19000149736
FEI/EIN Number	84-2103121 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1048 KANE CONCOURSE, A, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address:	1048 KANE CONCOURSE, A, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
TAN BARIS	Manager	1048 KANE CONCOURSE A, BAY HARBOR ISLANDS, FL, 33154
TAN BARIS	Agent	1048 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000078047	SULTANS	EXPIRED	2019-07-19	2024-12-31	-	1048 KANE CONCOURSE, A, BAY HARBOR ISLANDS, FL, 33154

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4454149007

2021-05-20

0455

PPP

131 S Federal Hwy Apt 627, Boca Raton, FL, 33432-4959

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33432-4959
Project Congressional District	FL-23
Number of Employees	1
NAICS code	722511
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21024.7
Forgiveness Paid Date	2022-05-04

Date of last update: 02 Apr 2025