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Simon Sultan
Active Hallandale Beach, FL — President for Nani Transport Inc
Simon Sultan Overview
Simon Sultan has been associated with thirteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eight years ago in December of 2017. Two of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Simon Sultan
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Companies for Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nani Transport Inc |
Active
|
2015 |
5
|
President
|
| Venho Inc. |
Active
|
1995 |
4
|
Director
|
| Nani Investments LLC |
Inactive
|
2017 |
3
|
President
|
| Sul 595, Inc. |
Inactive
|
2005 |
3
|
President
|
| Dolsu II, Inc. |
Inactive
|
2006 |
2
|
President
|
| Dtc Sul, Inc. |
Inactive
|
2007 |
2
|
President
|
| Sgl Partners LLC |
Inactive
|
2017 |
5
|
Manager
|
| Light Logistics LLC |
Inactive
|
2017 |
3
|
Manager
|
| Marquis 5804, LLC |
Inactive
|
2009 |
4
|
Manager
|
| Nanita LLC |
Inactive
|
2015 |
4
|
Manager
|
| Nani, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Vensun Corp. |
Inactive
|
2000 |
2
|
Director
|
| Venwood, Inc. |
Inactive
|
2001 |
2
|
Director
|
Showing 8 records out of 13
Connections for Simon Sultan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has ten known connections and has the most companies in common with Gabriel Sultan.
7
Robert Lechter has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------. |
Inactive
|
1995 |
4
|
Treasurer
|
| D------------. |
Inactive
|
2006 |
2
|
Treasurer
|
| V----------. |
Inactive
|
2000 |
2
|
Director
|
| D-----------. |
Inactive
|
2007 |
2
|
Director
|
| V-----------. |
Inactive
|
2001 |
2
|
Director
|
| S-----------. |
Inactive
|
2005 |
3
|
Director
|
| M---------------C |
Inactive
|
2009 |
4
|
Manager
|
5
Gabriel Sultan has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------. |
Active
|
1995 |
4
|
President
|
| N----------------c |
Inactive
|
2015 |
5
|
Manager
|
| L-----------------C |
Inactive
|
2017 |
3
|
Manager
|
| M---------------C |
Inactive
|
2009 |
4
|
Manager
|
| N--------C |
Inactive
|
2015 |
4
|
Manager
|
5
Daniel Sultan has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------c |
Inactive
|
2015 |
5
|
Manager
|
| L-----------------C |
Inactive
|
2017 |
3
|
Manager
|
| S--------------C |
Inactive
|
2017 |
5
|
Manager
|
| S-----------. |
Inactive
|
2005 |
3
|
Secretary
|
| N-------C |
Inactive
|
2014 |
3
|
Manager
|
3
Daniel Sultan Birnbaum has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2017 |
3
|
Manager
|
| S--------------C |
Inactive
|
2017 |
5
|
Manager
|
| N--------C |
Inactive
|
2015 |
4
|
Manager
|
2
Gabriel Sultan Birnbaum has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2017 |
3
|
Manager
|
| S--------------C |
Inactive
|
2017 |
5
|
Manager
|
2
Mariana Sultan has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------C |
Inactive
|
2014 |
3
|
Manager
|
| N--------C |
Inactive
|
2015 |
4
|
Manager
|
1
Sultan Birnbau Daniel has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------c |
Active
|
2015 |
5
|
Manager
|
1
Kathy Hammond has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------c |
Inactive
|
2015 |
5
|
Vice President
|
1
Brett Houston has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Abraham Sultan has the following companies in common with Simon Sultan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------. |
Inactive
|
1995 |
4
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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