| Entity Name: | SULTAN EXPORTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M16000008990 |
| FEI/EIN Number |
473383241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8322 NW 64TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8322 NW 64TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| ADNAN MUHAMMAD | Owner | 8322 NW 64TH STREET, MIAMI, FL, 33166 |
| ADNAN MUHAMMAD | Agent | 8322 NW 64TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000841427 | ACTIVE | 1000000852465 | DADE | 2019-12-19 | 2029-12-26 | $ 734.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000498566 | ACTIVE | 1000000833184 | MIAMI-DADE | 2019-07-17 | 2029-07-24 | $ 387.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| Foreign Limited | 2016-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
