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SOLEX TRADING LLC - Florida Company Profile

Company Details

Entity Name: SOLEX TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOLEX 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: 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: 06 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000122943
FEI/EIN Number APPLIED FOR

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

Mail Address: 7900 Harbor Island Dr., North Bay Village, FL, 33141, US
Address: 7900 Harbor Island Dr., PH 5, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Osorio Ruth N Manager 7900 Harbor Island Dr., North Bay Village, FL, 33141
OSORIO KHOEE RUTH N Agent 7900 Harbor Island Dr., North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 7900 Harbor Island Dr., PH 5, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-03-04 7900 Harbor Island Dr., PH 5, North Bay Village, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 7900 Harbor Island Dr., PH 5, North Bay Village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-20
Florida Limited Liability 2019-05-06

Date of last update: 02 May 2025

Sources: Florida Department of State