SULTAN, SIMON - SUNNY ISLES - FLORIDA
SULTAN, SIMON - SUNNY ISLES - FLORIDA
14062010
Person Overview
SULTAN, SIMON is, or was from SUNNY ISLES in Florida, United States. Sultan, Simon is associated with at least 4 companies including LIGHT LOGISTICS LLC, NANI INVESTMENTS LLC and SGL PARTNERS LLC. 3 of these companies are active and the last major event filing was 3 years ago on 23rd September 2022.
Address
19111 COLLINS AVE. UNIT
1501
SUNNY ISLES
FL 33160
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| NANI TRANSPORT INC | ACTIVE | officer | President | 540 W 83RD ST HIALEAH, FL 33014 |
| NANI TRANSPORT INC | ACTIVE | officer | Manager | 540 W 83RD ST HIALEAH, FL 33014 |
| NANI TRANSPORT INC | ACTIVE | officer | Manager | 540 W 83RD ST HIALEAH, FL 33014 |
| LIGHT LOGISTICS LLC | ACTIVE | officer | Manager | 540 West 83 st Hialeah, FL 33014 |
| NANI INVESTMENTS LLC | ACTIVE | officer | Manager | 540 West 83 st Suite 2 Hialeah, FL 33014 |
| NANI INVESTMENTS LLC | ACTIVE | officer | President | 540 West 83 st Suite 2 Hialeah, FL 33014 |
| SGL PARTNERS LLC | INACTIVE | officer | Manager | 14361 commerce way suite 103 Miami lakes, FL 33016 |
Related People
| Name | Address |
|---|---|
| SULTAN, DANIEL | 19490 NE 22nd RD North Miami Beach, FL 33179 |
| SULTAN BIRNBAUM, DANIEL | 19490 NE 22ND RD OPA-LOCKA, FL 33179 |
| SULTAN, DANIEL | 540 West 83 st Hialeah, FL 33014 |
| SULTAN BIRNBAUM, DANIEL | 540 West 83 St Suite 2 Hialeah, FL 33014 |
Nearby People
| Name | Address |
|---|---|
| EMMONS, JUNE H | 16891 NE 22ND AVE N MIAMI BEACH, FL 33160 |
| EMMONS, JUNE H. | 16891 NE 22ND AVE N MIAMI BEACH, FL 33160 |
| BEST, EDWARD | 277 N.E. 142ND STREET NO. MIAMI BCH, FL 33160 |
| COHEN, GARY | 3033 N.E. 183RD ROAD STREET NORTH MIAMI BEACH, FL 33160 |
| WERNER, ROBERT | 3000 ISLAND BLVD, APT 3001 AVENTURA, FL 33160 |
Similar Names
| Name | Address |
|---|---|
| SULTAN ALI SAMNANI | 4260 54TH AVE. NORTH ST. PETERSBURG, FL 33714 OC |
| SULTAN AZAM, MEER | 13349 MALLARD COVE BLVD. ORLANDO, FL 32837 |
| SULTAN BIRNBAUM, DANIEL | 19950 W COUNTRY CLUB DR # 904 AVENTURA, FL 33180 |
| SULTAN BIRNBAUM, DANIEL | 19950 W COUNTRY CLUB DR SUITE 904 AVENTURA, FL 33180 |
| SULTAN ALI J. | 12874 BISCAYNE BLVD. NO. MIAMI, FL 33181 |