| Entity Name: | SYG INVESTMENT MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYG INVESTMENT MANAGEMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 SW 116 Terrace, Pinecrest, FL, 33156, US |
| Mail Address: | P. O. BOX 491484, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO LEONARDO J | Manager | 7380 SW 116 Terrace, Pinecrest, FL, 33156 |
| FL CORPORATE & TAX SERVICES, LLC | Agent | - |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
