| Entity Name: | SOEKS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (12 years ago) |
| Document Number: | L12000119518 |
| FEI/EIN Number |
46-1032007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 Biscayne Blvd, #200, MIAMI, FL 33137 |
| Mail Address: | 6365 Collins Ave, Suite 2406, MIAMI, FL 33141 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dreval, Stanislav | Agent | 2045 Biscayne Blvd, #200, MIAMI, FL 33137 |
| Dreval, Stanislav | Managing Member | 2045 Biscayne Blvd, #200 MIAMI, FL 33137 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5666178005 | 2020-06-29 | 0455 | PPP | 2045 Biscayne Blvd #200, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
