| Entity Name: | SYNERGY TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNERGY TRUST 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: | 24 Apr 2006 (19 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: | L06000042481 |
| FEI/EIN Number |
562577065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 SE 14 ST, 2508, MIAMI, FL, 33131, US |
| Mail Address: | 170 SE 14 ST, 2508, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ HECTOR R | Managing Member | 170 SE 14 ST, #2508, MIAMI, FL, 33131 |
| MARTINENGO LIVIO J | Managing Member | 170 SE 14 ST, #2508, MIAMI, FL, 33131 |
| PADILLA PETER NELSON | Manager | 170 SE 14 ST, #2508, MIAMI, FL, 33131 |
| TASCON JUAN J | Manager | 170 SE 14 ST, MIAMI, FL, 33131 |
| GOMEZ HECTOR RAUL | Agent | 170 SE 14TH ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-18 | GOMEZ, HECTOR RAUL | - |
| LC AMENDMENT | 2008-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 170 SE 14 ST, 2508, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 170 SE 14 ST, 2508, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2007-11-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-26 | 170 SE 14TH ST, 2508, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-08-18 |
| ANNUAL REPORT | 2008-04-30 |
| LC Amendment | 2007-11-26 |
| REINSTATEMENT | 2007-09-26 |
| Florida Limited Liability | 2006-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
