Search icon

SOLEIL TRADING LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

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

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72745
Current Approval Amount:
72745
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
74197.88

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State