Entity Name: | SOLEIL INSURANCE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SOLEIL INSURANCE GROUP 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: | 29 Jan 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Oct 2022 (2 years ago) |
Document Number: | L20000035725 |
FEI/EIN Number |
84-4760308
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4300 N University Dr - #B206, Lauderhill, FL, 33351, US |
Mail Address: | 4300 N University Dr - #B206, Lauderhill, FL, 33351, US |
ZIP code: | 33351 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOUKLER JEREMIAS | Manager | 8 QUETICO DR., RICHMOND HILL, ONTARIO, ON, L4B 3-S9 |
Garcia Jose A | Manager | 4300 N University Dr - #B206, Lauderhill, FL, 33351 |
Doukler Jeremias | Agent | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
THORMAX FINN CORP | Authorized Member | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000120005 | ALLSTATE INSURANCE | ACTIVE | 2022-09-22 | 2027-12-31 | - | 4300 N UNIVERSITY DRIVE, B-206, LAUDERHILL, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 4970 N PINE ISLAND RD, SUNRISE, FL 33351 | - |
CHANGE OF MAILING ADDRESS | 2025-02-05 | 4970 N PINE ISLAND RD, SUNRISE, FL 33351 | - |
REINSTATEMENT | 2022-10-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-10-03 | Doukler, Jeremias | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC DISSOCIATION MEM | 2021-07-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-20 |
AMENDED ANNUAL REPORT | 2023-08-15 |
ANNUAL REPORT | 2023-03-07 |
REINSTATEMENT | 2022-10-03 |
CORLCDSMEM | 2021-07-01 |
ANNUAL REPORT | 2021-05-03 |
Florida Limited Liability | 2020-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State