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SOLESDI US, LLC - Florida Company Profile

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Company Details

Entity Name: SOLESDI US, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 06 Mar 2012 (13 years ago)
Document Number: M12000001267
FEI/EIN Number 990372997
Address: 3800 NE 2nd Avenue, Miami, FL, 33137, US
Mail Address: 3800 NE 2nd Avenue, Miami, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Estevez Gerardo Chief Executive Officer 3800 NE 2nd Avenue, Miami, FL, 33137
Estevez Alverde Gerardo Agent 3800 NE 2nd Avenue, Miami, FL, 33137

Form 5500 Series

Employer Identification Number (EIN):
990372997
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
16
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000162461 HENGE MIAMI ACTIVE 2020-12-22 2025-12-31 - 3800 NE 2ND AVE, MIAMI, FL, 33137
G19000015989 BOFFI STUDIO MIAMI EXPIRED 2019-01-30 2024-12-31 - 3800 NE 2ND AVE, MIAMI, FL, 33137
G12000076236 BOFFI STUDIO MIAMI EXPIRED 2012-08-01 2017-12-31 - 1395 BRICKELL AVE SUITE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-12 Estevez Alverde, Gerardo -
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 3800 NE 2nd Avenue, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-01-06 3800 NE 2nd Avenue, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 3800 NE 2nd Avenue, Miami, FL 33137 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000294056 TERMINATED 1000000992617 DADE 2024-05-09 2044-05-15 $ 26,557.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000214815 ACTIVE 2023-22203-CA-01 MIAMI DADE 11TH CIRCUIT COURT 2024-03-28 2029-04-16 $2,460,879.75 CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-08
AMENDED ANNUAL REPORT 2016-10-10

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
320882.00
Total Face Value Of Loan:
320882.83
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$320,882
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$320,882.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$323,879.83
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $320,878.83
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$400,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$400,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$403,145.21
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $300,000
Utilities: $100,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State