| Entity Name: | SOLEIL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLEIL TRADING 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: | 23 Jul 2014 (11 years ago) |
| Document Number: | L14000115841 |
| FEI/EIN Number |
47-1417008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14651 Biscayne Blvd, North Miami Beach, FL, 33181, US |
| Mail Address: | 14651 Biscayne Blvd, North Miami Beach, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4555907300 | 2020-04-29 | 0455 | PPP | 14651 Biscayne Blvd Ste 318, Miami, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
