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SOLTEC AMERICA, LLC - Florida Company Profile

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Company Details

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 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Aug 2024 (a year 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

Key Officers & Management

Name Role Address
Chu Mary R Agent 6100 Waterford District Drive, MIAMI, FL, 331267010
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

Form 5500 Series

Employer Identification Number (EIN):
274321726
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:

Events

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 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State