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SOLTEC AMERICA, LLC

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 339900
Sponsor’s telephone number 3053165863
Plan sponsor’s address 6100 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2023-09-30
Name of individual signing ELIZABETH PEREDA
Valid signature Filed with authorized/valid electronic signature
SOLTEC AMERICA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 274321726 2022-06-09 SOLTEC AMERICA LLC 16
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

Agent

Name Role Address
Chu, Mary Raymundo Agent 6100 Waterford District Drive, Suite 370, MIAMI, FL 33126-7010

Chief Executive Officer

Name Role Address
TORRES, RAUL M Chief Executive Officer 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010

Manager

Name Role Address
MILLER, ALMA Manager 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010

ACCOUNTING MANAGER

Name Role Address
CHU, MARY RAYMUNDO ACCOUNTING MANAGER 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010

International Tax Global Manager

Name Role Address
PASTOR CABALLERO, CLAUDIA International Tax Global Manager 6100 Waterford District Drive, Suite 370 Miami, FL 33126-7010

Events

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

Documents

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