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SUMBAS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SUMBAS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMBAS INVESTMENT 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: 22 Aug 2023 (2 years ago)
Document Number: L23000393919
FEI/EIN Number 93-3040630

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

Address: 2020 NE 163 ST STE 220 E, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 2020 NE 163 ST STE 220 E, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALDUN SUMBAS IBRAHIM Authorized Member 2020 NE 163 ST STE 220 E, NORTH MIAMI BEACH, FL, 33162
SUMBAS AZER Authorized Member 2020 NE 163 ST STE 220 E, NORTH MIAMI BEACH, FL, 33162
YAVASOGLU CAGLAR Manager 2020 NE 163 ST STE 220 E, NORTH MIAMI BEACH, FL, 33162
MORELLO GULCIN Manager 2020 NE 163 ST STE 220 E, NORTH MIAMI BEACH, FL, 33162
YAVASOGLU CAGLAR Agent 2020 NE 163 ST STE 220 E, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State