| Entity Name: | SYNERGY USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000012523 |
| FEI/EIN Number | 20-3908514 |
| Address: | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 |
| Mail Address: | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERFATY, CHARLES SESQ | Agent | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 |
| Name | Role |
|---|---|
| SYNERGY TRADING USA, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-16 | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-16 | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-16 | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-16 |
| ANNUAL REPORT | 2010-06-22 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-05 |
| Florida Limited Liabilites | 2005-02-07 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
