Sunway Holdings, LLC
Sunway Holdings, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Mar 23, 2018.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Mar 23, 2018 |
FEI Number | |
Principal Address |
3050 Biscayne Blvd
Suite # 302 Miami FL 33137 |
Sunway Holdings, LLC Directors and Officers
The following table lists the directors and officers for Sunway Holdings, 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 Sunway Holdings, LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Murad Daniel | Officer (AMBR) |
Daniel Murad 16175 Nw 49th Ave Miami 33014 (Miami-Dade County) Daniel Murad 20505 E Country Club Dr #2034 Aventura FL 33180 (Miami-Dade County) Daniel Murad 21055 Ne 37th Ave Aventura FL 33180 (Miami-Dade County) Daniel Murad 21055 Ne 37th Avenue #2602 Aventura FL 33180 (Miami-Dade County) Daniel Murad 21055 Ne 37th Avenue #602 Aventura FL 33180 (Miami-Dade County) Daniel Murad 3050 Biscayne Blvd Suite # 302 Miami FL 33137 (Miami-Dade County) Daniel Murad 555 West 53rd Street Apt# 549 New York NY 10019 (New York County) |
The following companies have a director or officer called Daniel Murad Murad Family Holdings, LLC - Officer (MGR) |
Murad Uri | Officer (AMBR) |
Uri Murad 3610 Yacht Club Dr Aventural FL 33180 (Miami-Dade County) Uri Murad 3610 Yacht Club Dr Aventura 33180 (Miami-Dade County) Uri Murad 16175 Nw 49th Ave Miami 33014 (Miami-Dade County) Uri Murad 21055 Ne 37th Avenue #2602 Aventura FL 33180 (Miami-Dade County) Uri Murad 21055 Ne 37th Avenue #602 Aventura FL 33180 (Miami-Dade County) Uri Murad 3050 Biscayne Blvd Suite # 302 Miami FL 33137 (Miami-Dade County) Uri Murad 3080 N 35th St Hollywood 33021 (Broward County) Uri Murad 3610 Yacht Club Dr Aventura FL 33180 (Miami-Dade County) Uri Murad 3610 Yacht Club Dr Apt # 1407 Aventura FL 33180 (Miami-Dade County) Uri Murad 3610 Yacht Club Drive #Apt Ts7 Aventura FL 33180 (Miami-Dade County) |
The following companies have a director or officer called Uri Murad 3610 Ts7, LLC - Officer (MGR) Murad Family Holdings, LLC - Officer (MGR) Urba Family Holdings, LLC - Officer (MGR) |
Topaz Doron | Officer (AMBR) |
Doron Topaz 1400 Nw 159th St Miami Gardens FL 33169 (Miami-Dade County) Doron Topaz 1400 Nw 159th St Ste 102 Miami Gardens FL 33169 (Miami-Dade County) Doron Topaz 1400 Nw 159th Street Suite 102 Miami Gardens FL 33169 (Miami-Dade County) Doron Topaz 16175 Nw 49th Ave Miami 33014 (Miami-Dade County) Doron Topaz 20515 E Country Cluv Dr #1846 Aventura FL 33180 (Miami-Dade County) Doron Topaz 20515 East Country Club Drive Apt 1846 Aventura FL 33180 (Miami-Dade County) Doron Topaz 20515 Econtry Club Dr #1846 Aventura FL 33180 (Miami-Dade County) Doron Topaz 20515 Ecountry Club Dr Aventura FL 33180 (Miami-Dade County) Doron Topaz 3050 Biscayne Blvd Suite # 302 Miami FL 33137 (Miami-Dade County) Doron Topaz 3201 Ne 183 Street Aventura FL 33160 (Miami-Dade County) Doron Topaz 3201 Ne 183 Street #2603 Aventura FL 33160 (Miami-Dade County) Doron Topaz 3201 Ne 183 Street Apt 2603 Aventura FL 33160 (Miami-Dade County) Doron Topaz 3201 Ne 183 Street Apt# 1902 Aventura FL 33160 (Miami-Dade County) Doron Topaz 3201 Ne 183rd St #2603 Aventura FL 33160 (Miami-Dade County) Doron Topaz 3201 Ne 183rd St Apt 1902 Aventura FL 33160 (Miami-Dade County) |
The following companies have a director or officer called Doron Topaz Livnwel, Inc. - Registered Agent Livwell Brands, Inc. - President Team International Group Of America, Inc. - Officer (Exec) Topaz Investment Holdings, LLC - Officer (MGR) Topaz Trust Holdings, LLC - Officer (MGR) |
Murad David | Officer (MGR) |
David Murad 1400 Nw 159th Street Suite 102 Miami Gardens FL 33169 (Miami-Dade County) David Murad 16175 Nw 49th Ave Miami 33014 (Miami-Dade County) David Murad 20505 E Country Club Drive Apt 2034 Aventura FL 33180 (Miami-Dade County) David Murad 21055 Ne 37th Ave Aventura FL 33180 (Miami-Dade County) David Murad 21055 Ne 37th Avenue #2602 Aventura FL 33180 (Miami-Dade County) David Murad 21055 Ne 37th Avenue #602 Aventura FL 33180 (Miami-Dade County) David Murad 3050 Biscayne Blvd Suite # 302 Miami FL 33137 (Miami-Dade County) |
The following companies have a director or officer called David Murad Murad Family Holdings, LLC - Officer (MGR) |
Jack Levine, Pa | Registered Agent |
Levine Jack 3050 Biscayne Blvd Miami FL 33137 (Miami-Dade County) Levine Jack 16855 Ne 2nd Ave North Miami Beach 33162 (Miami-Dade County) Levine Jack 16855 Ne 2nd Ave N. Miami Beach 33162 (Miami-Dade County) Levine Jack 16855 Ne 2nd Ave North Miami Beach FL 33162 (Miami-Dade County) Levine Jack 16855 Ne 2nd Ave Suite 303 North Miami Beach FL 33162 (Miami-Dade County) Levine Jack 16855 Ne 2nd Avenue Ste 303 N. Miami Beach 33162 (Miami-Dade County) Levine Jack 16855 Northeast 2 Avenue North Miami Beach FL 33162 (Miami-Dade County) Levine Jack 16855 Northeast 2 Avenue North Miami Beach FL 33132 (Miami-Dade County) Levine Jack 16855 Northeast 2 Avenue North Miami Beach FL 33312 (Broward County) Levine Jack 16855 Northeast 2 Avenue North Miami Beach FL 33161 (Miami-Dade County) Levine Jack 16855 Northeast 2nd Ave N. Miami Beach FL 33162 (Miami-Dade County) Levine Jack 3050 Biscayne Blvd #302 Miami FL 33137 (Miami-Dade County) Levine Jack 3050 Biscayne Blvd Ste 302 Miami FL 33137 (Miami-Dade County) Levine Jack 370 Us Highway 27 South Bay FL 33493 (Palm Beach County) |
The following companies have a director or officer called Levine Jack 18 Masel Financial Corp - Registered Agent 8265 Nw, LLC - Registered Agent A.R.S. Management, Inc. - Registered Agent Aldada Libations Inc. - Registered Agent Association Of Risk Management, LLC - Registered Agent Avda Inc. - Registered Agent Bay Advisors Inc - Registered Agent C8, LLC - Registered Agent Champagne Consulting Corp - Registered Agent Champagne Holdings 26, Inc. - Registered Agent Coldstream 3050 Holdings, LLC - Registered Agent Day N Nite, LLC - Registered Agent Forchinno Enterprises Inc - Registered Agent Friends Of Kollel Dvar Elyon Inc - Registered Agent Geula Holdings Inc - Registered Agent Haipo LLC - Registered Agent Indo-Judaic, Inc - Registered Agent Janam Ventures LLC - Registered Agent Jewish Florida Inc - Registered Agent Jimmy Greenup Entertainment, Inc - Registered Agent Lightning Marine Services, Inc. - Registered Agent Littoral Imports, LLC - Registered Agent Markey Capital Corp - Registered Agent Mc Trump Corp - Registered Agent Miami Medical Consulting, Corp - Registered Agent Mirimolly Group Inc - Registered Agent Mkb18 Management Consulting Inc - Registered Agent Mon Ami Clothing Corp - Registered Agent O B Management Corp - Registered Agent Oceana 904-S LLC - Registered Agent Ola Condominium Association, Inc. - Registered Agent S And J Investments 613 Inc - Registered Agent Shabbyd Management Corp - Registered Agent Sms Travel, Inc - Registered Agent Teyo613, Inc. - Registered Agent Ybd52, LLC - Registered Agent |
Principal Location
Sunway Holdings, LLC is located at 3050 Biscayne Blvd in Miami.