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SOLEADO ACQUISITIONS LLC - Florida Company Profile

Company Details

Entity Name: SOLEADO ACQUISITIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOLEADO ACQUISITIONS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000166620
FEI/EIN Number 83-1393106

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

Address: 3301 SW 116th Ave, DAVIE, FL, 33330, US
Mail Address: 3301 SW 116th Ave, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULKNER RAYMOND HIII Agent 3301 SW 116th Ave, DAVIE, FL, 33330
FAULKNER RAYMOND HIII Authorized Member 3301 SW 116th Ave, DAVIE, FL, 33330
FAULKNER NAYADE Authorized Member 3301 SW 116th Ave, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3301 SW 116th Ave, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2021-04-27 3301 SW 116th Ave, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 3301 SW 116th Ave, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7133518301 2021-01-27 0455 PPP 3301 SW 116th Ave, Davie, FL, 33330-1717
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5498
Loan Approval Amount (current) 5498
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-1717
Project Congressional District FL-25
Number of Employees 2
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5565.33
Forgiveness Paid Date 2022-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State