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SULTAN & AMIR, LLC - Florida Company Profile

Company Details

Entity Name: SULTAN & AMIR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULTAN & AMIR, 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: 09 Dec 2019 (5 years ago)
Date of dissolution: 06 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (3 months ago)
Document Number: L19000299242
FEI/EIN Number 84-4040599

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

Address: 1901 TALLOKAS AVE, ORLANDO, FL, 32805, US
Mail Address: 1901 TALLOKAS AVE, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALAMI SAFAE S Authorized Member 1901 TALLOKAS AVE, ORLANDO, FL, 32805
AZIZBI HASSAN H Authorized Member 1901 TALLOKAS AVE, ORLANDO, FL, 32805
AZIZBI HASSAN Agent 1901 TALLOKAS AVE, ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000028009 KALEY MOBIL ACTIVE 2020-03-04 2025-12-31 - 1901 TALLOKAS AVE, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-12-19 AZIZBI, HASSAN -
REINSTATEMENT 2022-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-01 1901 TALLOKAS AVE, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 1901 TALLOKAS AVE, ORLANDO, FL 32805 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 1901 TALLOKAS AVE, ORLANDO, FL 32805 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2024-04-07
REINSTATEMENT 2023-09-29
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State