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Isaac Sultan
Active Bal Harbour, FL — Manager for Total Cargo Services, LLC
Isaac Sultan Overview
Isaac Sultan has been associated with nine companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in September of 2022. Three of the companies are still active while the remaining six are now listed as inactive.Background Report for Isaac Sultan
- Includes Age, Location, Address History for Isaac Sultan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Total Cargo Services, LLC |
Active
|
2013 |
10
|
Manager
|
Castor Resources Limited Inc. |
Active
|
2017 |
2
|
Director
|
Long Road Operating Company, LLC |
Active
|
2022 |
2
|
Member
|
Fast Track Worldwide Logistics Inc. |
Inactive
|
2002 |
1
|
President
|
Bal 2008, LLC |
Inactive
|
2009 |
1
|
President
|
Centurion S Member LLC |
Inactive
|
2020 |
1
|
Manager
|
Total American, LLC |
Inactive
|
2010 |
1
|
Manager
|
La Ilusion Property Investment LLC |
Inactive
|
2012 |
1
|
Manager
|
Atlantic Feeder Services (USA), LLC |
Inactive
|
2013 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Isaac Sultan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Isaac has ten known connections and has the most companies in common with Angel Fidalgo.
2
Angel Fidalgo has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2013 |
10
|
Manager
|
C---------------------------. |
Active
|
2017 |
2
|
Director
|
1
Seth Cohen has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2013 |
10
|
Manager
|
1
Juan Jose Iturbe has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2013 |
10
|
Manager
|
1
Sonia Aguado has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Chairman
|
1
Claudia Castafio has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Claudia Castano has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Isaac Moises Sultan Cohen has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------C |
Inactive
|
2022 |
2
|
Member
|
1
Maria Lugo has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Miguel Otaola has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
1
Isaac Sultun has the following companies in common with Isaac Sultan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2013 |
10
|
Manager
|
Known Addresses for Isaac Sultan
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
1000 Brickell Ave Miami, FL 33131
8101 Biscayne Blvd Miami, FL 33138
10295 Collins Ave Miami Beach, FL 33154
10200 NW 110th Ave Miami, FL 33178
3323 NE 163rd St North Miami Beach, FL 33160
These addresses are known to be associated with Isaac Sultan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source