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SYNERGY, LLC - Florida Company Profile

Company Details

Entity Name: SYNERGY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYNERGY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Sep 2004 (21 years ago)
Date of dissolution: 21 Mar 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2006 (19 years ago)
Document Number: L04000066793
FEI/EIN Number 412149860

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 ISLAND BLVD., SUITE 1205, AVENTURA, FL, 33160
Mail Address: P.O. BOX 630603, MIAMI, FL, 33163
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IREGUI HERNANDO President 2000 ISLAND BLVD., AVENTURA, FL, 33160
RUIZ ARMANDO Vice President 2110 NOVA VILLAGE DRIVE, DAVIE, FL, 33317
ROJAS DIANA E Secretary 5500 NW 114 AVENUE #306, MIAMI, FL, 33178
IREGUI CARLOS General Manager 2000 ISLAND BLVD #1205, AVENTURA, FL, 33160
IREGUI HERNANDO Agent 2000 ISLAND BLVD., AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-27 2000 ISLAND BLVD., SUITE 1205, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2006-01-27 2000 ISLAND BLVD., SUITE 1205, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2006-01-27 IREGUI, HERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2006-01-27 2000 ISLAND BLVD., SUITE 1205, AVENTURA, FL 33160 -

Documents

Name Date
LC Voluntary Dissolution 2006-03-21
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-06-02
Florida Limited Liability 2004-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State