Sunco America LLC

Sunco America LLC is a Florida limited liability company based in Hallandale. They registered with the Florida Department of State's Division of Corporations on Mar 4, 2016.

Google Street View for Sunco America LLC's Principal Location
Principal Address: 501 Golden Isle, Hallandale

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Florida Sunbiz Corporation Details

Corporation Number
Filing TypeFLAL
Filing DateMar 4, 2016
FEI Number
Principal Address
501 Golden Isle Suite 204
FL 33009

Sunco America LLC Directors and Officers

The following table lists the directors and officers for Sunco America LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Sunco America LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Moldavskiy Felix Officer (MGR) Felix Moldavskiy
1830 S Ocean Dr
Hallandale Beach
(Broward County)

Felix Moldavskiy
1830 S Ocean Dr Apt 3503
FL 33009
(Broward County)

Felix Moldavskiy
1830 S Ocean Dr Unit 3503
FL 33009
(Broward County)

The following companies have a director or officer called Felix Moldavskiy
Fiv LLC - Officer (MGR)
Velix LLC - Officer (MGR)
Urman Law Group, P.A. Registered Agent Law Urman
1801 Ne 123rd St
North Miami
(Miami-Dade County)

Law Urman
Causeway Square 1801 Ne 123rd St Ste 409
North Miami
FL 33181
(Miami-Dade County)

The following companies have a director or officer called Law Urman
Atlanov, LLC - Registered Agent
Galina Urman, LLC - Registered Agent

Principal Location

Sunco America LLC is located at 501 Golden Isle in Hallandale.

Companies Located Nearby

Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

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