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SYG INVESTMENT MANAGEMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: SYG INVESTMENT MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 May 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Feb 2006 (19 years ago)
Document Number: L02000010584
FEI/EIN Number 753055761
Address: 7380 SW 116 Terrace, Pinecrest, FL, 33156, US
Mail Address: P. O. BOX 491484, KEY BISCAYNE, FL, 33149
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO LEONARDO J Manager 7380 SW 116 Terrace, Pinecrest, FL, 33156
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 FL CORPORATE & TAX SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 135 SAN LORENZO AVENUE, SUITE 850, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 7380 SW 116 Terrace, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2008-05-01 7380 SW 116 Terrace, Pinecrest, FL 33156 -
NAME CHANGE AMENDMENT 2006-02-17 SYG INVESTMENT MANAGEMENT GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State