| Entity Name: | SOLUNET TRADING LOGISTICS & SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLUNET TRADING LOGISTICS & SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2011 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | L11000128130 |
| FEI/EIN Number |
990370999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1649 SALERNO CIR, WESTON, FL, 33327, US |
| Mail Address: | 1649 SALERNO CIR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDROZA CARLOS A | Chief Executive Officer | 1649 Salerno CR, WESTON, FL, 33327 |
| PEDROZA CARLOS A | Agent | 1649 Salerno CR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-31 | 1649 SALERNO CIR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-31 | 1649 SALERNO CIR, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 1649 Salerno CR, Weston, WESTON, FL 33327 | - |
| LC AMENDMENT | 2015-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | PEDROZA, CARLOS ASR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| CORLCDSMEM | 2023-08-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6351208502 | 2021-03-03 | 0455 | PPP | 1649 Salerno Cir, Weston, FL, 33327-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
