| Entity Name: | SYD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYD INVESTMENTS, 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: |
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: | 13 Oct 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000101437 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S. POWERLINE ROAD, SUITE 201, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1120 S. POWERLINE ROAD, SUITE 201, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVATORE SIMEONE | Managing Member | 2900 NW 125 AVE, #108, SUNRISE, FL, 33323 |
| MONTIEL SILVIA | Managing Member | 2900 NW 125 AVE #108, SUNRISE, FL, 33323 |
| MONTIEL SILVIA | Agent | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| VILLADBOS JORGE A | Managing Member | 2900 NW 125 AVE #108, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
