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SYNERGY FINANCIAL, LLC - Florida Company Profile

Company Details

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

SYNERGY FINANCIAL, 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: 15 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000075022
FEI/EIN Number 201774241

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

Address: 930 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
Mail Address: 930 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERSHCOVICH RUBIN Managing Member 930 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
WEINTRAUB PETER Agent 2650 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000098773 TERMINATED 1000000335395 BROWARD 2012-12-28 2033-01-16 $ 2,889.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000013640 TERMINATED 1000000335415 BROWARD 2012-12-26 2033-01-02 $ 4,283.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-02-23
Florida Limited Liability 2004-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State