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SULTANA CLEANING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: SULTANA CLEANING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULTANA CLEANING SERVICES 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: 01 Jun 2020 (5 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: L20000148453
FEI/EIN Number 85-1765218

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

Address: 104 NW 70TH ST, MIAMI, FL, 33150, US
Mail Address: 104 NW 70TH ST, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO LEOBALDO Manager 104 NW 70TH ST, MIAMI, FL, 33150
MONTERO LEOBALDO Agent 104 NW 70TH ST, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-28 104 NW 70TH ST, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2022-11-28 104 NW 70TH ST, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-28 104 NW 70TH ST, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2022-07-29 MONTERO, LEOBALDO -
REINSTATEMENT 2022-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-11-28
AMENDED ANNUAL REPORT 2022-08-26
REINSTATEMENT 2022-07-29
Florida Limited Liability 2020-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State