Daniel Sultan

Active Aventura, FL Manager for Algalope LLC

Daniel Sultan Overview

Daniel Sultan has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in February of 2019. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Daniel Sultan


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Companies for Daniel Sultan

Name Status
South Gold Logistics LLC
Active
Algalope LLC
Active
Mazari 18 LLC
Active
Dand LLC
Active
Light Logistics LLC
Inactive
Sgl Partners LLC
Inactive
Nani, LLC
Inactive
Sgl Holding LLC
Inactive
Nani Transport Inc
Inactive
Hialeah 18 Partners LLC
Inactive
Sul 595, Inc.
Inactive
Showing 8 records out of 11

Connections for Daniel Sultan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has ten known connections and has the most companies in common with Simon Sultan Abadi.
4
Simon Sultan
Simon Sultan has the following companies in common with Daniel Sultan
Name Status
L-----------------C
Inactive
N-------C
Inactive
S-----------.
Inactive
S--------------C
Inactive
2
Daniel Sultan Birnbaum
Daniel Sultan Birnbaum has the following companies in common with Daniel Sultan
Name Status
M-----------C
Inactive
S--------------C
Inactive
1
Simon Sultan Abadi
Simon Sultan Abadi has the following companies in common with Daniel Sultan
Name Status
A----------C
Active
1
Daniela Apeloig
Daniela Apeloig has the following companies in common with Daniel Sultan
Name Status
D------C
Active
1
Gabriel Sultan Birnbaum
Gabriel Sultan Birnbaum has the following companies in common with Daniel Sultan
Name Status
S--------------C
Inactive
1
Sultan Gabriel
Sultan Gabriel has the following companies in common with Daniel Sultan
Name Status
S----------------------C
Inactive
1
Robert Lechter
Robert Lechter has the following companies in common with Daniel Sultan
Name Status
S-----------.
Inactive
1
Gabriel Sultan
Gabriel Sultan has the following companies in common with Daniel Sultan
Name Status
L-----------------C
Inactive
1
Mariana Sultan
Mariana Sultan has the following companies in common with Daniel Sultan
Name Status
N-------C
Inactive
1
Arturo E. Villegas
Arturo E. Villegas has the following companies in common with Daniel Sultan
Name Status
S----------------------C
Inactive

Known Addresses for Daniel Sultan

540 W 83rd St Hialeah, FL 33014 8700 W Flagler St Miami, FL 33174 19950 W Country Club Dr Miami, FL 33180 12805 NW 42nd Ave Opa Locka, FL 33054 19950 W Country Club Dr Aventura, FL 33180 14361 Commerce Way Miami Lakes, FL 33016 19490 NE 22nd Rd North Miami Beach, FL 33179 5040 W 83rd St Hialeah, FL 33014

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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