| Entity Name: | SOLEIL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLEIL HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L01000012366 |
| FEI/EIN Number |
010656468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7330 OCEAN TERR, MIAMI BEACH, FL, 33141, US |
| Mail Address: | C/O DOMINIQUE S. CHERQUI 7330 OCEAN TERR, #802, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERQUI DOMINIQUE S | President | 7330 OCEAN TERR #802, MIAMI BEACH, FL, 33141 |
| CHERQUI DOMINIQUE S | Agent | DOMINIQUE S. CHERQUI 7330 OCEAN TERR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 7330 OCEAN TERR, 802, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 7330 OCEAN TERR, 802, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | DOMINIQUE S. CHERQUI 7330 OCEAN TERR, #802, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-05-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-01-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
