| Entity Name: | SOLTEC AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 May 2022 (3 years ago) |
| Date of dissolution: | 01 Aug 2024 (9 months ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | M22000007417 |
| FEI/EIN Number |
27-4321726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 Waterford District Drive, Miami, FL, 33126, US |
| Mail Address: | 6100 Waterford District Drive, Miami, FL, 33126-7010, US |
| 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 | |||||||||||||||||||||||
|
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| 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 |
|---|---|---|
| TORRES RAUL M | Chief Executive Officer | 6100 Waterford District Drive, Miami, FL, 331267010 |
| MILLER ALMA | Manager | 6100 Waterford District Drive, Miami, FL, 331267010 |
| CHU MARY R | ACCO | 6100 Waterford District Drive, Miami, FL, 331267010 |
| PASTOR CABALLERO CLAUDIA | Inte | 6100 Waterford District Drive, Miami, FL, 331267010 |
| Chu Mary R | Agent | 6100 Waterford District Drive, MIAMI, FL, 331267010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 6100 Waterford District Drive, Suite 370, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 6100 Waterford District Drive, Suite 370, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 6100 Waterford District Drive, Suite 370, MIAMI, FL 33126-7010 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | Chu, Mary Raymundo | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
