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SOLEIL TRADING LLC - Florida Company Profile

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Company Details

Entity Name: SOLEIL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2014 (11 years ago)
Document Number: L14000115841
FEI/EIN Number 47-1417008
Address: 14651 Biscayne Blvd, North Miami Beach, FL, 33181, US
Mail Address: 14651 Biscayne Blvd, North Miami Beach, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENAN SUNNY FOODSTUFF CO., LTD Member 14651 Biscayne Blvd, North Miami Beach, FL, 33181
BI AN Member 14651 Biscayne Blvd, North Miami Beach, FL, 33181
Young Kevin Member 14651 Biscayne Blvd, North Miami Beach, FL, 33181
BI AN Agent 14651 Biscayne Blvd, North Miami Beach, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053799 SUNNY SHORE IMPORTS ACTIVE 2023-04-27 2028-12-31 - 14651 BISCAYNE BLVD, STE 318, NORTH MIAMI BEACH, FL, 33181
G14000076741 SUNNY SHORE IMPORTS EXPIRED 2014-07-24 2019-12-31 - 14651 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 14651 Biscayne Blvd, Ste 318, North Miami Beach, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-05-01 14651 Biscayne Blvd, Ste 318, North Miami Beach, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 14651 Biscayne Blvd, Ste 318, North Miami Beach, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-11-16
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-12-10
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-11-13
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-06-15

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$72,745
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,745
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,197.88
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $72,745

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PUCKHER COSMETICS LLC, which currently Inactive, had registered address 14651 Biscayne Blvd, North Miami Beach, FL, 33181, US.
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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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