| Entity Name: | SOLEIL INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLEIL INVESTORS, 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: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000034208 |
| FEI/EIN Number |
45-4763097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH STREET STE 119, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20TH STREET STE 119, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA JOSE L | Manager | 11251 NW 20TH STREET STE 119, MIAMI, FL, 33172 |
| PERAZA FRANCISCO | Manager | 11251 NW 20TH STREET STE 119, MIAMI, FL, 33172 |
| PERAZA FRANCISCO | Agent | 11251 NW 20TH STREET STE 119, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | PERAZA, FRANCISCO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000711693 | TERMINATED | 1000000683626 | DADE | 2015-06-22 | 2035-06-25 | $ 2,774.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-22 |
| Florida Limited Liability | 2012-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
