Entity Name: | SOLTEC AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 11 May 2022 (3 years ago) |
Date of dissolution: | 01 Aug 2024 (6 months ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 01 Aug 2024 (6 months ago) |
Document Number: | M22000007417 |
FEI/EIN Number | 27-4321726 |
Address: | 6100 Waterford District Drive, Suite 370, Miami, FL 33126 |
Mail Address: | 6100 Waterford District Drive, Suite 370, Miami, FL 33126-7010 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SOLTEC AMERICA LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 274321726 | 2023-09-30 | SOLTEC AMERICA LLC | 28 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-09-30 |
Name of individual signing | ELIZABETH PEREDA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 5104409200 |
Plan sponsor’s address | 8350 NW 52ND TERRACE SUITE 301, DORAL, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2022-06-09 |
Name of individual signing | AMY TORRES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Chu, Mary Raymundo | Agent | 6100 Waterford District Drive, Suite 370, MIAMI, FL 33126-7010 |
Name | Role | Address |
---|---|---|
TORRES, RAUL M | Chief Executive Officer | 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010 |
Name | Role | Address |
---|---|---|
MILLER, ALMA | Manager | 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010 |
Name | Role | Address |
---|---|---|
CHU, MARY RAYMUNDO | ACCOUNTING MANAGER | 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010 |
Name | Role | Address |
---|---|---|
PASTOR CABALLERO, CLAUDIA | International Tax Global Manager | 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2024-08-01 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 6100 Waterford District Drive, Suite 370, Miami, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-25 | 6100 Waterford District Drive, Suite 370, Miami, FL 33126 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 6100 Waterford District Drive, Suite 370, MIAMI, FL 33126-7010 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-08 | Chu, Mary Raymundo | No data |
Name | Date |
---|---|
LC Withdrawal | 2024-08-01 |
ANNUAL REPORT | 2024-03-25 |
AMENDED ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2023-02-03 |
Foreign Limited | 2022-05-11 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State