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SOLEVAN USA, LLC - Florida Company Profile

Company Details

Entity Name: SOLEVAN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SOLEVAN 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: 24 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Feb 2016 (9 years ago)
Document Number: L15000198041
FEI/EIN Number 30-0889749

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

Address: 4028 N 29TH AVE, HOLLYWOOD, FL 33020
Mail Address: 792 NE 193 TERRACE, MIAMI, FL 33179
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHAN, GARY Agent 792 NE 193 TERRACE, MIAMI, FL 33179
DAHAN, GARY Manager 792 NE 193 TERRACE, MIAMI, FL 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000124053 APP CODE FACTORY EXPIRED 2016-11-16 2021-12-31 - 20801 BISCAYNE BOULEVARD, SUITE 403-1001, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 4028 N 29TH AVE, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2020-02-26 4028 N 29TH AVE, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 792 NE 193 TERRACE, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2018-06-27 DAHAN, GARY -
LC AMENDMENT 2016-02-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000350308 TERMINATED 1000000928601 MIAMI-DADE 2022-07-15 2032-07-20 $ 1,889.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000714426 ACTIVE 1000000845158 MIAMI-DADE 2019-10-24 2029-10-30 $ 669.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-04-17
LC Amendment 2016-02-08
ANNUAL REPORT 2016-01-13

Date of last update: 19 Feb 2025

Sources: Florida Department of State