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SOEKS USA, LLC - Florida Company Profile

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Company Details

Entity Name: SOEKS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOEKS USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Sep 2012 (13 years ago)
Document Number: L12000119518
FEI/EIN Number 46-1032007

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6365 Collins Ave, STE 2406, MIAMI, FL, 33141, US
Mail Address: 6365 Collins Ave, STE 2406, MIAMI, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dreval Stanislav Managing Member 6365 Collins Ave, MIAMI, FL, 33141
Dreval Stanislav Agent 6365 Collins Ave, MIAMI, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000020263 SOUND HEALING LAB ACTIVE 2019-02-09 2029-12-31 - 2045 BISCAYNE BLVD, # 200, MIAMI, FL, 33137
G15000042863 AQUAPHOR USA EXPIRED 2015-04-29 2020-12-31 - 3242 NE 12TH AVE, OAKLAND PARK, FL, 33334
G15000009828 WATERLUX PREMIUM WATER FILTRATION EXPIRED 2015-01-28 2020-12-31 - 3242 NE 12TH AVE, OAKLAND PARK, FL, 33339
G14000041862 INTELGADGETS EXPIRED 2014-04-28 2019-12-31 - 901 PROGRESSO DR, STE 105, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-28 2045 Biscayne Blvd, #200, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 2045 Biscayne Blvd, #200, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 2045 Biscayne Blvd, #200, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2018-01-23 Dreval, Stanislav -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7600.00
Total Face Value Of Loan:
7600.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90851453
Mark:
MINOTO
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-07-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MINOTO

Goods And Services

For:
Electric coffee grinders
First Use:
2020-09-25
International Classes:
007 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,600
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,642.43
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $7,600

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Date of last update: 03 Jul 2025

Sources: Florida Department of State